SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

Date	Type	Description	View / Download
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
10 Jul 2012	TM01	Termination of appointment of Neil Bright as a director	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction 28/06/2012	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Raymond Jones as a director	(1 page)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(9 pages)
22 Dec 2011	TM01	Termination of appointment of Frank Regan as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr Darren Lee Neylon as a director	(2 pages)
26 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
03 May 2011	TM01	Termination of appointment of Ian Mounser as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(11 pages)
20 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
07 Jan 2011	AP01	Appointment of Mr Neil Irvine Bright as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Martin Davies as a director	(2 pages)
08 Apr 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
29 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(8 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jan 2010	AD02	Register inspection address has been changed	(1 page)
23 Jan 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Frank Regan on 31 December 2009	(2 pages)