SUPER-MAX LIMITED

Company number 02004424

Date	Type	Description	View / Download
04 Apr 2013	TM01	Termination of appointment of Roger De Beer as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Pradeepkumar Tailor as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
29 Dec 2011	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 2,030,668	(4 pages)
14 Apr 2011	CC04	Statement of company's objects	(2 pages)
14 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Mar 2011	TM01	Termination of appointment of Ajay Bindroo as a director	(1 page)
27 Mar 2011	AP01	Appointment of Mr Pradeepkumar Dalapatram Tailor as a director	(2 pages)
27 Mar 2011	AP01	Appointment of Mr Roger De Beer as a director	(2 pages)
25 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
20 Jan 2011	AUD	Auditor's resignation	(1 page)
20 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(3 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
21 Jul 2010	TM01	Termination of appointment of Sushil Khot as a director	(1 page)
16 Apr 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)