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SUPERFRESH LIMITED

Company number 04710430

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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)
04 Nov 2015	AP03	Appointment of Mr William John Mcknight as a secretary on 30 September 2015	View PDF Appointment of Mr William John Mcknight as a secretary on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr William John Mcknight as a director on 30 September 2015	View PDF Appointment of Mr William John Mcknight as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Superfresh Limited 91-93 Great Eastern Street London EC2A 3HZ to Octagon House Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 4 November 2015	View PDF Registered office address changed from C/O Superfresh Limited 91-93 Great Eastern Street London EC2A 3HZ to Octagon House Concorde Way Segensworth North Fareham Hampshire PO15 5RL on 4 November 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 500,100	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 500,100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2013	View PDF Amended total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 500,100	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 500,100 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2012	CH01	Director's details changed for Peter Geoffrey Boardman on 2 May 2011	View PDF Director's details changed for Peter Geoffrey Boardman on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Apr 2012	CH01	Director's details changed for Linda Boardman on 2 May 2011	View PDF Director's details changed for Linda Boardman on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Apr 2012	CH03	Secretary's details changed for Linda Boardman on 2 May 2011	View PDF Secretary's details changed for Linda Boardman on 2 May 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AD01	Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 19 April 2011	View PDF Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 19 April 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
24 Aug 2010	AP01	Appointment of Linda Boardman as a director	View PDF Appointment of Linda Boardman as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH01	Director's details changed for Peter Geoffrey Boardman on 1 October 2009	View PDF Director's details changed for Peter Geoffrey Boardman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Linda Boardman on 1 October 2009	View PDF Secretary's details changed for Linda Boardman on 1 October 2009 - link opens in a new window - 1 page (1 page)

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