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SUPERSTAR LIMITED

Company number 04634199

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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)
25 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
25 Feb 2010 CH03 Secretary's details changed for Stefan Joshua Sebastian Floyd Bartlett on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Mr Philip Anthony Treacy on 1 October 2009
23 Feb 2009 AA Total exemption full accounts made up to 31 January 2008
05 Feb 2009 363a Return made up to 13/01/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 31 January 2007
25 Apr 2008 363a Return made up to 13/01/08; full list of members
25 Apr 2008 288b Appointment terminated director isabella blow
31 Aug 2007 363a Return made up to 13/01/07; full list of members
15 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
27 Sep 2006 363a Return made up to 13/01/06; full list of members
21 Sep 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 13/01/05; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 31 January 2005
15 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
16 Feb 2004 363a Return made up to 13/01/04; full list of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: 69 elizabeth street london SW1W 9PJ
01 Aug 2003 288b Director resigned
01 Aug 2003 288b Secretary resigned
01 Aug 2003 287 Registered office changed on 01/08/03 from: 16 old bailey london EC4M 7EG
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New secretary appointed
01 Aug 2003 288a New director appointed
13 Jan 2003 NEWINC Incorporation