SUPER BOOZE LIMITED

Company number 02896106

Date	Type	Description	View / Download
17 Aug 2009	AA		(6 pages)
17 Aug 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(47 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 91 princess street manchester greater manchester M1 4HT	(1 page)
21 Mar 2009	288a	Director appointed rita on on chan	(1 page)
11 Mar 2009	288b	Appointment terminated director lin lau	(1 page)
09 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
28 Feb 2008	363s	Return made up to 09/02/08; no change of members	(7 pages)
29 Dec 2007	AA	Full accounts made up to 28 February 2007	(4 pages)
13 Apr 2007	363s	Return made up to 09/02/07; full list of members	(7 pages)
09 Oct 2006	AA		(5 pages)
15 Feb 2006	363s	Return made up to 09/02/06; full list of members	(7 pages)
10 Oct 2005	AA		(6 pages)
15 Feb 2005	363s	Return made up to 09/02/05; full list of members	(7 pages)
10 Nov 2004	AA	Full accounts made up to 28 February 2004	(9 pages)
26 Feb 2004	363s	Return made up to 09/02/04; full list of members	(7 pages)
03 Nov 2003	AA		(7 pages)
04 Mar 2003	AA		(4 pages)
14 Feb 2003	363s	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Sep 2002	225	Accounting reference date shortened from 17/06/03 to 28/02/03	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: haresfield stockton lane grappenhall,warrington WA4 3HQ	(1 page)
14 Aug 2002	225	Accounting reference date extended from 28/02/02 to 17/06/02	(1 page)
14 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2002	288a	New director appointed	(2 pages)

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