CDS (SUPERSTORES INTERNATIONAL) LIMITED

Company number 02699203

Date	Type	Description	View / Download
07 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,997.5	(5 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 26 January 2014	(27 pages)
24 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,997.5	(5 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 27 January 2013	(26 pages)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 41	(8 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 29 January 2012	(26 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
21 Feb 2012	TM01	Termination of appointment of John Smyly as a director	(1 page)
20 Feb 2012	SH06	Cancellation of shares. Statement of capital on 20 February 2012 GBP 1,997.50	(6 pages)
20 Feb 2012	SH03	Purchase of own shares.	(3 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
20 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 30 January 2011	(26 pages)
24 Aug 2011	SH06	Cancellation of shares. Statement of capital on 24 August 2011 GBP 2,350.000	(5 pages)
24 Aug 2011	SH03	Purchase of own shares.	(3 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(31 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 102,350.00	(6 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES14 ‐ 2350000 a ordinary shares £1 each 05/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital 05/08/2011	(2 pages)
22 Jun 2011	AD01	Registered office address changed from C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE England on 22 June 2011	(1 page)
22 Jun 2011	AD01	Registered office address changed from Tamar House Thornbury Road Estover Plymouth Devon PL6 7PT on 22 June 2011	(1 page)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 January 2010	(25 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 40	(5 pages)