SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

Date	Type	Description	View / Download
05 Apr 2017	TM01	Termination of appointment of Jane Louise Atkins as a director on 31 March 2017	(1 page)
16 Dec 2016	CH01	Director's details changed for Mr Abhishek Goenka on 15 December 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Sep 2016	TM01	Termination of appointment of Tim Wadhams as a director on 1 August 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Susan Jarvis as a director on 1 August 2016	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 025014430008 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
31 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 EUR 4,797 GBP 9,287,267	(9 pages)
31 May 2016	AD02	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
17 May 2016	MR01	Registration of charge 025014430009, created on 11 May 2016	(47 pages)
25 Apr 2016	AP01	Appointment of Alistair Rodger as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Tim Wadhams as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Jane Atkins as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Susan Jarvis as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Ajay Ajit Peter Kerkar as a director on 31 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Timothy William May as a director on 6 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Navneet Bali as a director on 6 April 2016	(1 page)
13 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 025014430008	(5 pages)
13 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(5 pages)
07 Apr 2016	AP01	Appointment of Mr Darren Lee Neylon as a director on 31 March 2016	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
12 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-12 EUR 4,797 GBP 9,287,267	(7 pages)