SURFACE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 |
| 19/07/1319 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MELVILLE / 12/06/2012 |
| 22/06/1122 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH MELVILLE / 12/06/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MELVILLE / 02/02/2008 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/09/999 September 1999 | S386 DIS APP AUDS 03/09/99 |
| 09/09/999 September 1999 | S366A DISP HOLDING AGM 03/09/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED LEAPFROG DESIGNS LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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