NU OFFICES FOR SURREY LIMITED

Company number 04278540

Date	Type	Description	View / Download
08 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1,000	(5 pages)
08 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2012	TM01	Termination of appointment of Philip Ellis as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AP01	Appointment of David Alexandre Simon Dahan as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Aug 2012	AD02	Register inspection address has been changed	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)
11 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
07 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	(1 page)