SUPALEX LIMITED

Company number 03625241

Date	Type	Description	View / Download
08 Oct 2013	AAMD	Amended accounts made up to 31 December 2011	(4 pages)
08 Oct 2013	AD01	Registered office address changed from International House Great Windmill Street London W1D 7LX United Kingdom on 8 October 2013	(1 page)
10 Dec 2012	AD01	Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD United Kingdom on 10 December 2012	(1 page)
26 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
05 Mar 2012	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
12 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Sep 2011	TM01	Termination of appointment of Alireza Latif as a director	(1 page)
05 Sep 2011	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 5 September 2011	(1 page)
16 Feb 2011	TM01	Termination of appointment of John Tabor as a director	(1 page)
07 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
26 Nov 2010	TM02	Termination of appointment of Naema Latif as a secretary	(1 page)
08 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AP01	Appointment of Dr Abdul Abraham Latif as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Abraham Levy as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Solaiman Cohen as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(10 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 296,100	(2 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH01	Director's details changed for John Anthony Barry Tabor on 29 March 2010	(2 pages)
30 Mar 2010	CH01	Director's details changed for Alireza Latif on 29 March 2010	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Reza Sorkhabi as a director	(1 page)
26 Mar 2010	CH01	Director's details changed for Abraham Levy on 1 January 2010	(2 pages)