S2 PERFORMANCE LTD

Company number 05181507

Date	Type	Description	View / Download
15 Aug 2011	CH01	Director's details changed for Katie Louise Tinkler on 16 July 2011	(2 pages)
15 Aug 2011	AD02	Register inspection address has been changed	(1 page)
01 Jun 2011	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 1 June 2011	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(15 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 6 mount mews hampton middlesex TW12 2SH	(1 page)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
10 Sep 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
17 Jul 2007	363a	Return made up to 16/07/07; full list of members	(2 pages)
24 Apr 2007	CERTNM	Company name changed self 2 LTD\certificate issued on 24/04/07	(2 pages)
20 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	CERTNM	Company name changed white crow consulting LIMITED\certificate issued on 05/04/07	(2 pages)
09 Aug 2006	363s	Return made up to 16/07/06; full list of members	(6 pages)
11 Jul 2006	CERTNM	Company name changed tinks LIMITED\certificate issued on 11/07/06	(2 pages)
20 Apr 2006	287	Registered office changed on 20/04/06 from: woodstock forest road east horsley surrey KT24 5ES	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ K tinkler trans share 20/10/05	(1 page)
23 Dec 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
23 Aug 2005	363s	Return made up to 16/07/05; full list of members	(6 pages)
16 Jul 2004	NEWINC	Incorporation	(15 pages)