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SUPREMEBASE LIMITED

Company number 02947684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 March 2011
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of funding documents 06/01/2012
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 March 2010
22 Mar 2011 CH01 Director's details changed for James Mutch on 21 March 2011
22 Mar 2011 AD01 Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 22 March 2011
27 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 31 March 2009
23 Jul 2009 363a Return made up to 13/07/09; full list of members
18 May 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 AA Full accounts made up to 31 March 2007
22 Aug 2008 363a Return made up to 12/07/08; full list of members
21 Aug 2007 AA Full accounts made up to 31 March 2006
08 Aug 2007 363s Return made up to 12/07/07; no change of members
24 Apr 2007 AA Full accounts made up to 31 March 2005
01 Aug 2006 363s Return made up to 12/07/06; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2004
12 Aug 2005 363s Return made up to 12/07/05; full list of members
16 Aug 2004 363s Return made up to 12/07/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
07 Dec 2003 363s Return made up to 12/07/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002