SUPER LTD

Company number 04769077

Date	Type	Description	View / Download
09 Dec 2011	TM01	Termination of appointment of Super.Info Limited as a director	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Feb 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
10 Oct 2009	AA01	Previous accounting period shortened from 31 May 2009 to 31 December 2008	(3 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
17 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
03 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
04 Dec 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Mar 2007	88(2)R	Ad 28/03/07--------- £ si 999@1=999 £ ic 1/1000	(1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
29 Mar 2007	288a	New director appointed	(1 page)
29 Mar 2007	288a	New secretary appointed	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
02 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
23 Dec 2005	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
12 Oct 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
05 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
02 Aug 2004	363a	Return made up to 31/07/04; full list of members	(2 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR	(1 page)