SURFACE ACTIVE LTD.
Company Documents
| Date | Description |
|---|---|
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/04/157 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/04/1423 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/03/1320 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/04/1112 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/05/1014 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 1 March 2009 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 07/07/997 July 1999 | AUDITOR'S RESIGNATION |
| 18/03/9918 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | � NC 200/210 25/07/97 |
| 30/07/9730 July 1997 | NC INC ALREADY ADJUSTED 25/07/97 |
| 30/07/9730 July 1997 | ALTER MEM AND ARTS 25/07/97 |
| 30/07/9730 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 GROUND FLOOR 11/12 QUEEN SQUARE BRISTOL BS1 4NT |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: G OFFICE CHANGED 22/03/94 HOUGHTON STONE HENLEAZE HOUSE HARBURY ROAD BRISTOL BS9 4PN |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | VARYING SHARE RIGHTS AND NAMES 02/12/93 |
| 16/12/9316 December 1993 | S-DIV 02/12/93 |
| 16/12/9316 December 1993 | NC INC ALREADY ADJUSTED 02/12/93 |
| 16/12/9316 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/933 December 1993 | SECRETARY RESIGNED |
| 14/10/9314 October 1993 | ALTER MEM AND ARTS 24/09/93 |
| 14/10/9314 October 1993 | ALTER MEM AND ARTS 04/10/93 |
| 13/10/9313 October 1993 | NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | ALTER MEM AND ARTS 24/09/93 |
| 25/02/9325 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 |
| 25/03/9225 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 12/03/9112 March 1991 | SECRETARY RESIGNED |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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