X-CEL SUPERTURN LTD

Company number 01710788

Date	Type	Description	View / Download
12 Jan 2009	88(2)	Ad 18/12/08\gbp si 30@1=30\gbp ic 2800/2830\	(2 pages)
19 Dec 2008	288a	Director appointed joanne sitek	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Dec 2008	169	Gbp ic 3875/2800\14/11/08\gbp sr 1075@1=1075\	(2 pages)
12 Dec 2008	288b	Appointment terminated director christopher nugent	(1 page)
26 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(10 pages)
19 Nov 2008	288b	Appointment terminated director christopher nugent	(1 page)
10 Apr 2008	288a	Director appointed timothy mark heron	(2 pages)
08 Apr 2008	363a	Return made up to 22/01/08; full list of members	(5 pages)
08 Apr 2008	353	Location of register of members	(1 page)
28 Oct 2007	288a	New director appointed	(2 pages)
23 Oct 2007	SA	Statement of affairs	(49 pages)
23 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 1075@1=1075 £ ic 2800/3875	(2 pages)
22 Oct 2007	CERTNM	Company name changed sheffield superturn LIMITED\certificate issued on 22/10/07	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
06 Sep 2007	88(2)R	Ad 20/07/07--------- £ si 50@1=50 £ ic 2750/2800	(2 pages)