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SUPPLYSTILL LIMITED

Company number 03868601

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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)
08 Oct 2010 AD01 Registered office address changed from Suite Abc Beresford House Southampton Hampshire SO14 2AQ on 8 October 2010
10 Sep 2010 AA03 Resignation of an auditor
11 Jun 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
30 Jan 2009 288a Director appointed mr terry robin lindsay
30 Jan 2009 288b Appointment terminated director alessandro garbarino
22 Jan 2009 288b Appointment terminated director mark conroy
01 Nov 2008 MEM/ARTS Memorandum and Articles of Association
01 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 363a Return made up to 08/10/08; full list of members
14 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
23 Jun 2008 288b Appointment terminated director tami thraum
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 288a Director appointed alessandro garbarino
04 Mar 2008 88(2) Ad 31/01/08\gbp si 1@1=1\gbp ic 1/2\
04 Mar 2008 288b Appointment terminated director ettore bonaventura
04 Mar 2008 288b Appointment terminated director william douetil
04 Mar 2008 288b Appointment terminated director malcolm willingale
04 Mar 2008 288b Appointment terminated director john diracles jr
04 Mar 2008 288a Director appointed graham peter sadler