SDL (NEWBURY) LIMITED

Company number 03186704

Date	Type	Description	View / Download
27 Jan 2012	TM01	Termination of appointment of Guy Millward as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr John Hunter as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Matthew Knight as a director	(2 pages)
13 Oct 2011	AA01	Current accounting period shortened from 29 March 2012 to 31 December 2011	(1 page)
23 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
29 Jul 2011	TM01	Termination of appointment of David Cutler as a director	(1 page)
27 Jul 2011	AP01	Appointment of Mr Guy Leighton Millward as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of David Eldridge as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Accounts made up to 31 March 2010	(17 pages)
28 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
29 Oct 2009	AA	Accounts made up to 31 March 2009	(21 pages)
27 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
09 Oct 2008	AA	Accounts made up to 30 September 2007	(21 pages)
04 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
04 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
31 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Jul 2008	CERTNM	Company name changed mediasurface europe LIMITED\certificate issued on 25/07/08	(3 pages)
21 Jul 2008	288b	Appointment terminate, director and secretary david anthony deacon logged form	(1 page)
18 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 29/03/2009	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from mediasurface house newbury business park london road newbury berkshire RG14 2QA	(1 page)
18 Jul 2008	288b	Appointment terminated director michael jackson	(1 page)
18 Jul 2008	288b	Appointment terminated director lawrence flynn	(1 page)
18 Jul 2008	288a	Secretary appointed sally ann attryde	(2 pages)
18 Jul 2008	288a	Director appointed david richard cutler	(3 pages)