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SUPERAWESOME TRADING LIMITED

Company number 03885555

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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)
19 Apr 2010 CH01 Director's details changed for Nicholas Negroponte on 19 March 2010
19 Apr 2010 CH01 Director's details changed for Gregory Kilborn Lockwood on 19 March 2010
11 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
27 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2009 AA Accounts for a small company made up to 30 April 2009
30 Oct 2009 TM01 Termination of appointment of Jonathan Attwood as a director
20 Oct 2009 AD01 Registered office address changed from 1 Marvic House 30 Bishops Road London SW6 7AD on 20 October 2009
06 Oct 2009 AA Accounts for a small company made up to 30 April 2008
24 Sep 2009 363a Return made up to 19/03/09; full list of members
11 Sep 2009 88(2) Ad 03/11/08\gbp si 3061089@0.01=30610.89\gbp ic 32495.93/63106.82\
11 Sep 2009 123 Nc inc already adjusted 03/11/08
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 88(2) Amending 88(2)
03 Sep 2009 88(2) Amending 88(2)
03 Sep 2009 88(2) Amending 88(2)
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 88(2) Capitals not rolled up
03 Sep 2009 88(2) Amending 88(2)
03 Sep 2009 123 Nc inc already adjusted 30/10/08
03 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company modifications 03/11/2008
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association