SURFACE DYNAMICS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/134 September 2013 | DISS40 (DISS40(SOAD)) |
| 03/09/133 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR VICKERIMJEET DELVEIR |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURNBULL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR VIKERIMJEET DELVEIR |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM UNIT 5F BOARDMAN INDUSTRIAL ESTATE BOARDMAN ROAD SWADLINCOTE DERBYSHIRE DE11 9DL UNITED KINGDOM |
| 21/11/1121 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA TURNBALL |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR KIRPAL SINGH DELVEIR |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GARNER |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNBALL |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 21 WESTLEY STREET DUDLEY WEST MIDLANDS DY1 1TS |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH TURNBALL / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR CRAIG GARNER |
| 03/02/103 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: PROCESS MANUFACTURING LTD WELLSPRING CL CARLYON RD INDUSTRIAL EST ATHERSTONE CV9 1LQ |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0630 August 2006 | COMPANY NAME CHANGED PROCESS MAN LIMITED CERTIFICATE ISSUED ON 30/08/06 |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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