SURIZON TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/09/1614 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEELEY |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BO ILSOE |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERICH PAULINI |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MACDONALD |
| 30/01/1530 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1519 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1519 January 2015 | 08/12/14 STATEMENT OF CAPITAL GBP 72 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW STOCKS / 25/01/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BO ILSOE / 25/01/2011 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STOCKS / 26/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BO ILSOE / 26/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK KEELEY / 26/07/2010 |
| 11/08/1011 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICH GUNTHER PAULINI / 26/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROSS MACDONALD / 26/07/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/01/0916 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0916 January 2009 | ALTER MEMORANDUM 10/12/2008 |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 10/12/08 |
| 12/08/0812 August 2008 | ALTER MEM AND ARTS 30/07/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: GORDON HOUSE 10 GREENCOAT PLACE WESTMINSTER LONDON SW1P 1PH |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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