SUPERIOR VENDING SERVICES LIMITED

Company number 02846730

Date	Type	Description	View / Download
11 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10,500	(4 pages)
10 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Helen Willis as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
09 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10,500	(4 pages)
09 Sep 2013	CH01	Director's details changed for Mr Brian Mackie on 1 May 2013	(2 pages)
09 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2013	AD02	Register inspection address has been changed	(1 page)
08 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
09 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Helen Willis	(5 pages)
07 Jan 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Timothy Roe	(4 pages)
23 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director ANNOTATION A second filed AP01 was registered on the 10 January 2012	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director ANNOTATION A second filed TM01 was registered on the 07 January 2012	(2 pages)
08 Nov 2012	AP01	Appointment of Brian Mackie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 1 April 2012	(7 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auth to aprove bank nking docs, loanfacilities accesion, senior facilities and intercreditor agreements debenture 25/11/2011	(4 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
18 Oct 2011	MISC	Section 519	(2 pages)
06 Oct 2011	AP01	Appointment of Mark Argent Whiteling as a director	(3 pages)
20 Sep 2011	AP03	Appointment of Michael Frank Greenwood as a secretary	(3 pages)
19 Sep 2011	AD01	Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Timothy Michael Roe as a director	(3 pages)