SURREY QUAYS LIMITED

Company number 05294243

Date	Type	Description	View / Download
31 Aug 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Emily White as a director	(1 page)
03 Apr 2012	AP01	Appointment of Emily White as a director	(2 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(9 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Eade as a director	(1 page)
14 Jul 2011	AP03	Appointment of Ndiana Ekpo as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
22 Jun 2011	TM01	Termination of appointment of a director	(1 page)
10 Jun 2011	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Herts EN8 9SL on 10 June 2011	(1 page)
06 Jun 2011	AP01	Appointment of Graham Peter Eade as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Alistair Ewan Clark as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Mr Charles Sheridan Alexander Maudsley as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Mrs Sarah Morrell Barzycki as a director	(2 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(6 pages)
09 Sep 2010	CH01	Director's details changed for Mr Bryan Lewis on 29 June 2010	(3 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Jan 2010	TM01	Termination of appointment of Gareth Osborn as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Mr Bryan Lewis as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Darren Windsor Richards as a director	(3 pages)
21 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
07 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)