SUPPORTA LIMITED

Company number 04002389

Date	Type	Description	View / Download
08 Apr 2010	TM01	Termination of appointment of Clive Grace as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Bernadette Walsh as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Nicholas Scholte as a director	(1 page)
08 Apr 2010	TM02	Termination of appointment of Simon Birks as a secretary	(1 page)
19 Mar 2010	AP03	Appointment of Ben Robert Westran as a secretary	(3 pages)
04 Mar 2010	AP01	Appointment of Mr Andrew Christopher Melville Smith as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Robert Holt as a director	(3 pages)
04 Mar 2010	AD01	Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 4 March 2010	(2 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
19 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(74 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
03 Jul 2009	363a	Return made up to 26/05/09; bulk list available separately	(8 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	(3 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	(3 pages)
06 Feb 2009	288b	Appointment terminated director michael curran	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from kingmaker court warwick technology park warwick warwickshire CV34 6UT	(1 page)
20 Oct 2008	123	Nc inc already adjusted 14/10/08	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(79 pages)
11 Aug 2008	363a	Return made up to 26/05/08; bulk list available separately	(8 pages)
04 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 11542911@.05=577145 £ ic 3500226/4077371	(2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 2609447@.05=130472 £ ic 3369754/3500226	(10 pages)

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