Surfkitchen Limited

Company Name	Surfkitchen Limited
Company Status	Dissolved
Company Number	03981666
Category	Private Limited Company
Incorporation Date	27 April 2000(23 years, 12 months ago)
Dissolution Date	30 October 2021 (2 years, 5 months ago)
Previous Name	Calaba Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Stacey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 September 2015(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 October 2021)
Role	Chro
Country of Residence	United States
Correspondence Address	400 Atlantic Street Stamford Ct 06901

Director Name	Mr Todd Andrew Suko
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	29 September 2015(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 October 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	400 Atlantic Street Stamford Ct 06901

Director Name	Ian Davis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Computer Consultant
Correspondence Address	43 Kettering Road Rothwell Northamptonshire NN14 6JR

Director Name	James William Carlyle
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Software Engineer
Correspondence Address	5 The Beauchamp Building Brookes Market London EC1N 7SX

Secretary Name	Stephanie Jane Davis
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Westview 43 Kettering Road, Rothwell Kettering Northamptonshire NN14 6JR

Director Name	Maurice Roche
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	364 Glencairn Crescent Leopardstown Dublin 18 Irish

Director Name	Maisy Mun Lan Ng
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 September 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	Flat 702 Point West 116 Cromwell Road London SW7 4XH

Secretary Name	Ian Davis
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 September 2001)
Role	Computer Consultant
Correspondence Address	43 Kettering Road Rothwell Northamptonshire NN14 6JR

Director Name	Timothy Granger
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 May 2002)
Role	CEO
Country of Residence	England
Correspondence Address	8 Pilgrims Close Flitwick Bedfordshire MK45 1UL

Secretary Name	Mandy Allen
Nationality	British
Status	Resigned
Appointed	06 September 2001(1 year, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 May 2002)
Role	Business Operations Manager
Correspondence Address	48 Queens Road Peckham London SE15 2QW

Secretary Name	James William Carlyle
Nationality	British
Status	Resigned
Appointed	02 May 2002(2 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 May 2002)
Role	Company Director
Correspondence Address	5 The Beauchamp Building Brookes Market London EC1N 7SX

Director Name	Santi Vege Bal
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 May 2002(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Florastrasse 5 8008 Zurich Foreign

Director Name	Jonathan Hogg
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	39 Comer Crescent Windmill Lane Hanwell Middlesex UB2 4XD

Secretary Name	Santi Vege Bal
Nationality	Swiss
Status	Resigned
Appointed	21 May 2002(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Florastrasse 5 8008 Zurich Foreign

Director Name	John Dernie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 July 2004)
Role	Chief Financial Officer
Correspondence Address	24 Hendham Road London SW17 7DQ

Secretary Name	John Dernie
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 July 2004)
Role	Chief Financial Officer
Correspondence Address	24 Hendham Road London SW17 7DQ

Director Name	Jamie Almond Gunn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 February 2005)
Role	Chief Financial Officer
Correspondence Address	Willowcroft Marsh Aylesbury Buckinghamshire HP17 8SP

Secretary Name	Emma Parkinson
Nationality	British
Status	Resigned
Appointed	02 November 2004(4 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 September 2005)
Role	Financial Controller
Correspondence Address	46 Derrick Close Calcot Reading Berkshire RG31 7AQ

Director Name	Michel Quazza
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Director Name	Mr Richard David Oliver
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Secretary Name	Paul Simon Barter
Nationality	British
Status	Resigned
Appointed	07 July 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2007)
Role	Financial Controller
Correspondence Address	Caldera 5 Woodthorne Close, Tilehurst Reading Berkshire RG31 6XU

Secretary Name	Mr Richard David Oliver
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Secretary Name	Mr Richard David Oliver
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Director Name	Mr Leif Norgaard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 February 2011(10 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 November 2011)
Role	Executive Vice President
Country of Residence	Denmark
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Director Name	Mr Johan Kristian Tuft
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 November 2011(11 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 April 2012)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Director Name	Mr David Walter William Evans
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(11 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Director Name	Mr Tomi Lauri Kalervo Rantakari
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2012(12 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Brook Drive Green Park Reading RG2 6UB

Director Name	Mr Pradeep Chaudhry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2012(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY

Director Name	Mr Andrew Dennis Till
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2004(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 November 2004)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	symphonyteleca.com

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

677.2k at £0.01	Symphony Teleca Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£391,582
Gross Profit	£264,932
Net Worth	-£5,832,277
Cash	£55,761
Current Liabilities	£5,909,967

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 October 2012	Delivered on: 30 October 2012 Satisfied on: 19 December 2014 Persons entitled: Silicon Valley Bank Classification: Deed of charge and assignment Secured details: All monies due or to become due from the sublimit borrowers and any other loan party to the chargee or to any lender or any qualified counterparty party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed continuing security with its right, title, interest and benefit in all specified contracts, all equipment, all insurances, all present and future book debts, all present and future goodwill & uncalled capital see image for full details. Fully Satisfied
24 June 2008	Delivered on: 1 July 2008 Satisfied on: 30 October 2012 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 November 2006	Delivered on: 11 December 2006 Satisfied on: 18 February 2011 Persons entitled: Add One L.P., Add One Gmbh & Co. Kg and Accel Europe L.P. (For Details of Further Chargeesplease Refer to Form 395) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee in the aggregate principal amount of $5,000,000.00 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral, whether now owned or exisiting or hereafter acquired or arising, and all proceeds and products thereof. See the mortgage charge document for full details. Fully Satisfied
28 July 2006	Delivered on: 5 August 2006 Satisfied on: 30 October 2012 Persons entitled: Silicon Valley Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Approx 500SQ ft within 200 green park reading,approx 300 sq ft within six battery road singapore and approx 500 sq ft within 28707 san sebastian dos los reyes madrid spain. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 August 2020	Liquidators' statement of receipts and payments to 18 June 2020 (12 pages)
2 September 2019	Liquidators' statement of receipts and payments to 18 June 2019 (12 pages)
29 August 2018	Liquidators' statement of receipts and payments to 18 June 2018 (13 pages)
6 July 2017	Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY to Devonshire House 60 Goswell Road London EC1M 7AD on 6 July 2017 (2 pages)
6 July 2017	Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY to Devonshire House 60 Goswell Road London EC1M 7AD on 6 July 2017 (2 pages)
4 July 2017	Appointment of a voluntary liquidator (1 page)
4 July 2017	Declaration of solvency (4 pages)
4 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19 (1 page)
4 July 2017	Appointment of a voluntary liquidator (1 page)
4 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19 (1 page)
4 July 2017	Declaration of solvency (4 pages)
13 June 2017	Full accounts made up to 31 December 2015 (15 pages)
13 June 2017	Administrative restoration application (3 pages)
13 June 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
13 June 2017	Administrative restoration application (3 pages)
13 June 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
13 June 2017	Full accounts made up to 31 December 2015 (15 pages)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,771.66 (4 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 6,771.66 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (60 pages)
13 October 2015	Full accounts made up to 31 December 2014 (60 pages)
6 October 2015	Termination of appointment of Pradeep Chaudhry as a director on 16 September 2015 (1 page)
6 October 2015	Termination of appointment of Andrew Dennis Till as a director on 16 September 2015 (1 page)
6 October 2015	Appointment of John Stacey as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Pradeep Chaudhry as a director on 16 September 2015 (1 page)
6 October 2015	Appointment of John Stacey as a director on 29 September 2015 (2 pages)
6 October 2015	Termination of appointment of Andrew Dennis Till as a director on 16 September 2015 (1 page)
5 October 2015	Appointment of Todd Andrew Suko as a director on 29 September 2015 (2 pages)
5 October 2015	Appointment of Todd Andrew Suko as a director on 29 September 2015 (2 pages)
19 December 2014	Satisfaction of charge 4 in full (1 page)
19 December 2014	Satisfaction of charge 4 in full (1 page)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,771.66 (3 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,771.66 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 April 2014	Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB on 2 April 2014 (1 page)
29 November 2013	Termination of appointment of Michel Quazza as a director (1 page)
29 November 2013	Termination of appointment of Michel Quazza as a director (1 page)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,771.66 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,771.66 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Appointment of Mr Andrew Dennis Till as a director (2 pages)
9 November 2012	Termination of appointment of Tomi Rantakari as a director (1 page)
9 November 2012	Termination of appointment of Tomi Rantakari as a director (1 page)
9 November 2012	Appointment of Mr Andrew Dennis Till as a director (2 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 4 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 May 2012	Termination of appointment of Richard Oliver as a director (1 page)
25 May 2012	Termination of appointment of Richard Oliver as a director (1 page)
18 May 2012	Appointment of Mr Pradeep Chaudhry as a director (2 pages)
18 May 2012	Appointment of Mr Pradeep Chaudhry as a director (2 pages)
16 May 2012	Appointment of Mr Tomi Lauri Kalervo Rantakari as a director (2 pages)
16 May 2012	Appointment of Mr Tomi Lauri Kalervo Rantakari as a director (2 pages)
16 May 2012	Termination of appointment of David Evans as a director (1 page)
16 May 2012	Termination of appointment of Richard Oliver as a secretary (1 page)
16 May 2012	Termination of appointment of David Evans as a director (1 page)
16 May 2012	Termination of appointment of Richard Oliver as a secretary (1 page)
25 April 2012	Appointment of Mr David Walter William Evans as a director (2 pages)
25 April 2012	Termination of appointment of Johan Tuft as a director (1 page)
25 April 2012	Termination of appointment of Johan Tuft as a director (1 page)
25 April 2012	Appointment of Mr David Walter William Evans as a director (2 pages)
24 January 2012	Termination of appointment of Leif Norgaard as a director (1 page)
24 January 2012	Termination of appointment of Leif Norgaard as a director (1 page)
23 January 2012	Section 519 (1 page)
23 January 2012	Section 519 (1 page)
16 January 2012	Appointment of Mr Johan Kristian Tuft as a director (2 pages)
16 January 2012	Appointment of Mr Johan Kristian Tuft as a director (2 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
29 July 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
24 February 2011	Appointment of Mr Leif Norgaard as a director (2 pages)
24 February 2011	Appointment of Mr Leif Norgaard as a director (2 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
6 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
6 July 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
18 December 2009	Director's details changed for Mr Richard David Oliver on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Mr Richard David Oliver on 17 December 2009 (1 page)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Mr Richard David Oliver on 17 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Mr Richard David Oliver on 17 December 2009 (1 page)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
23 January 2009	Return made up to 22/11/08; full list of members (3 pages)
23 January 2009	Return made up to 22/11/08; full list of members (3 pages)
6 November 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
6 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
6 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
6 November 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 May 2008	Secretary appointed mr richard david oliver (1 page)
16 May 2008	Secretary appointed mr richard david oliver (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Return made up to 22/11/07; full list of members (2 pages)
21 December 2007	Return made up to 22/11/07; full list of members (2 pages)
21 December 2007	Secretary resigned (1 page)
23 November 2007	Notice of assignment of name or new name to shares (2 pages)
23 November 2007	Notice of assignment of name or new name to shares (2 pages)
21 November 2007	Secretary's particulars changed (1 page)
21 November 2007	Secretary's particulars changed (1 page)
19 October 2007	Accounts for a small company made up to 31 December 2004 (11 pages)
19 October 2007	Accounts for a small company made up to 31 December 2004 (11 pages)
19 October 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
19 October 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
28 December 2006	Return made up to 22/11/06; full list of members (7 pages)
28 December 2006	Return made up to 22/11/06; full list of members (7 pages)
11 December 2006	Particulars of mortgage/charge (5 pages)
11 December 2006	Particulars of mortgage/charge (5 pages)
5 August 2006	Particulars of mortgage/charge (9 pages)
5 August 2006	Particulars of mortgage/charge (9 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	Secretary resigned (1 page)
16 February 2006	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 January 2006	Return made up to 22/11/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 363(288) ‐ Secretary's particulars changed (7 pages)
3 January 2006	Return made up to 22/11/05; full list of members 363(287) ‐ Registered office changed on 03/01/06 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 2005	Registered office changed on 08/12/05 from: abbey house 1650 arlington business park theale berkshire RG7 4SA (1 page)
8 December 2005	Registered office changed on 08/12/05 from: abbey house 1650 arlington business park theale berkshire RG7 4SA (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
30 November 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 12 great james street london WC1N 3DR (1 page)
23 November 2004	Registered office changed on 23/11/04 from: 12 great james street london WC1N 3DR (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Registered office changed on 27/07/04 from: abbey business centre abbey house 1650 arlington business park theale RG7 4SA (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: abbey business centre abbey house 1650 arlington business park theale RG7 4SA (1 page)
27 July 2004	Secretary resigned (1 page)
10 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
1 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
23 May 2003	Return made up to 27/04/03; full list of members (8 pages)
23 May 2003	Return made up to 27/04/03; full list of members (8 pages)
20 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 November 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
22 November 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Secretary resigned;director resigned (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 6 bridgewater square london EC2Y 8AG (1 page)
27 July 2002	Secretary resigned;director resigned (1 page)
27 July 2002	Registered office changed on 27/07/02 from: 6 bridgewater square london EC2Y 8AG (1 page)
2 July 2002	Return made up to 27/04/02; full list of members (9 pages)
2 July 2002	Return made up to 27/04/02; full list of members (9 pages)
28 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 June 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 June 2002	Ad 28/01/02--------- Â£ si [email protected]=4071 Â£ ic 2700/6771 (2 pages)
24 June 2002	Return made up to 27/04/01; full list of members (7 pages)
24 June 2002	Return made up to 27/04/01; full list of members (7 pages)
24 June 2002	Ad 28/01/02--------- Â£ si [email protected]=4071 Â£ ic 2700/6771 (2 pages)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Director resigned (1 page)
28 May 2002	Company name changed calaba LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed calaba LIMITED\certificate issued on 28/05/02 (2 pages)
23 May 2002	Memorandum and Articles of Association (16 pages)
23 May 2002	Memorandum and Articles of Association (16 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (1 page)
17 May 2002	New secretary appointed;new director appointed (1 page)
17 May 2002	Director resigned (1 page)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
22 February 2002	Â£ nc 3000/12215 28/01/02 (1 page)
22 February 2002	Â£ nc 3000/12215 28/01/02 (1 page)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 43 kettering road rothwell kettering northamptonshire NN14 6JR (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 43 kettering road rothwell kettering northamptonshire NN14 6JR (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
25 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 September 2000	New director appointed (3 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
25 September 2000	Nc inc already adjusted 06/09/00 (1 page)
25 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	New director appointed (3 pages)
25 September 2000	New director appointed (3 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
25 September 2000	S-div 05/09/00 (1 page)
25 September 2000	Ad 06/09/00--------- Â£ si [email protected]=2998 Â£ ic 2/3000 (2 pages)
25 September 2000	New director appointed (3 pages)
25 September 2000	S-div 05/09/00 (1 page)
25 September 2000	Nc inc already adjusted 06/09/00 (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Ad 06/09/00--------- Â£ si [email protected]=2998 Â£ ic 2/3000 (2 pages)
25 September 2000	Secretary resigned (1 page)
27 April 2000	Incorporation (15 pages)
27 April 2000	Incorporation (15 pages)

Surfkitchen Limited

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