SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

Date	Type	Description	View / Download
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 50,000	(12 pages)
30 Oct 2014	AP03	Appointment of Mr Timothy William May as a secretary on 30 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Abhishek Goenka as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Karel Vos as a director on 28 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Ajit Paramparambath Menon as a director on 16 October 2014	(2 pages)
15 Sep 2014	MR01	Registration of charge 016749870013, created on 4 September 2014	(26 pages)
15 Sep 2014	MR01	Registration of charge 016749870014, created on 4 September 2014	(61 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
10 Jul 2014	TM01	Termination of appointment of Wilhelmus Vorstman as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 50,000	(11 pages)
14 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
02 May 2013	CH01	Director's details changed for Mr Werner Vorstman on 24 April 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr Werner Vorstman as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr Karel Vos as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(9 pages)
07 Jan 2013	AP01	Appointment of Mr Patrick Rory Richards as a director	(2 pages)
19 Oct 2012	CH01	Director's details changed for Mr Ian David Anderson on 26 September 2012	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Eamonn Ferrin as a director	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
21 Sep 2012	TM01	Termination of appointment of Martin Davies as a director	(1 page)
30 Aug 2012	AP01	Appointment of Mr Ian David Anderson as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Mrs Jane Louise Atkins as a director	(2 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(11 pages)