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SUPERGIANT LIMITED

Company number 04548107

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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)
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from C/O Pearl Accounting Limited 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 14 June 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 August 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Beverley Jayne Brookes on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Stewart Paul Bickel on 30 September 2010
04 Oct 2010 CH03 Secretary's details changed for Mark Dreifuss on 30 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 30/09/08; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from c/o 10TH floor northway house 1379 high road london N20 9LP
24 Sep 2008 287 Registered office changed on 24/09/2008 from c/o pearl accounting LIMITED 10TH floor northway house 1379 high road whetstone london N20 9LP
29 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jan 2008 363s Return made up to 30/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Dec 2006 363s Return made up to 30/09/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 30/09/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
31 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 31/10/03