SURFCONTROL (CHINA) LIMITED

Company number 03165006

Date	Type	Description	View / Download
05 Aug 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
05 Aug 2016	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
25 Jul 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 July 2016	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(6 pages)
24 Mar 2016	AP01	Appointment of Mr Matthew Thomas Santangelo as a director on 14 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of James Malcolm Hagan as a director on 14 March 2016	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
24 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	(6 pages)
10 Apr 2015	CH01	Director's details changed for James Malcolm Hagan on 1 January 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Tara Leann Baker as a director on 11 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Scott Lynn Rowe as a director on 11 February 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Brian Lemay as a director on 11 February 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Michelle Elaine Rodriquez as a director on 11 February 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of John Patrick Borgerding as a director on 11 February 2015	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(11 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(7 pages)
21 Jan 2014	AP01	Appointment of John Patrick Borgerding as a director	(3 pages)
08 Jan 2014	AP01	Appointment of James Malcolm Hagan as a director	(3 pages)
02 Jan 2014	TM01	Termination of appointment of John Mccormack as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Michael Newman as a director	(1 page)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(7 pages)
24 Oct 2011	CH01	Director's details changed for Michelle Elaine Gipson on 24 October 2011	(2 pages)