- Company Overview for SUPPLYSTILL LIMITED (03868601)
- Filing history for SUPPLYSTILL LIMITED (03868601)
- People for SUPPLYSTILL LIMITED (03868601)
- Charges for SUPPLYSTILL LIMITED (03868601)
- Insolvency for SUPPLYSTILL LIMITED (03868601)
- More for SUPPLYSTILL LIMITED (03868601)
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) |
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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
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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
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|
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 |