SSS SUPER ALLOYS LIMITED

Company number 05045017

Date	Type	Description	View / Download
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
14 Feb 2012	TM01	Termination of appointment of Richard Parry as a director	(1 page)
26 Jan 2012	AD01	Registered office address changed from Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST on 26 January 2012	(1 page)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
30 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
06 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Mar 2011	AP01	Appointment of Mr Stephen Paul Mchugh as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
24 Feb 2011	CH01	Director's details changed for Mr Toby Murray Gladstone on 16 February 2011	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Mark Scott as a director	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Julian Verden on 2 July 2010	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
13 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
24 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Mr Richard Ioan Parry on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Ronald Vernon George Harvey on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Mark Scott on 22 February 2010	(2 pages)
17 Nov 2009	AP01	Appointment of Mr Mark Scott as a director	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)