SURFACE ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFEE |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | FORM 122 RE RES DATED 31/08/07 RE VARIOUS REDEMPTION DATES |
| 24/08/1024 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACFEE / 08/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SCOTT / 08/08/2010 |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE DEVELOPMENT RESOURCES LIMITED / 08/08/2010 |
| 05/01/105 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/10/0923 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/0923 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/0912 October 2009 | 08/08/08 FULL LIST AMEND |
| 25/09/0925 September 2009 | CAPITALS NOT ROLLED UP |
| 25/09/0925 September 2009 | CAPITALS NOT ROLLED UP |
| 25/09/0925 September 2009 | CAPITALS NOT ROLLED UP |
| 27/08/0927 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NC INC ALREADY ADJUSTED 31/08/07 |
| 21/09/0721 September 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/09/0721 September 2007 | � NC 10000/100000 31/08 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 51 SCRUTTON STREET LONDON EC2A 4PJ |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 53 PADDINGTON STREET LONDON W1M 3RQ |
| 07/09/017 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 53 PADDINGTON STREET LONDON W1M 3RQ |
| 06/11/006 November 2000 | |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: G OFFICE CHANGED 16/10/00 KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 13/10/0013 October 2000 | ADOPT MEMORANDUM 11/10/00 |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED MOREACRE LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 08/08/008 August 2000 | Incorporation |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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