SUPERON LIMITED

Company number 05077663

Date	Type	Description	View / Download
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
26 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
30 Apr 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
25 Apr 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
02 Feb 2006	288c	Director's particulars changed	(1 page)
29 Sep 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
12 Apr 2005	363a	Return made up to 18/03/05; full list of members	(3 pages)
08 Apr 2005	88(2)R	Ad 30/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 8 bentinck street london W1M 6BJ	(1 page)
22 May 2004	395	Particulars of mortgage/charge	(3 pages)
21 May 2004	395	Particulars of mortgage/charge	(3 pages)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
17 May 2004	288a	New director appointed	(1 page)
17 May 2004	288a	New director appointed	(2 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 788-790 finchley road london NW11 7TJ	(1 page)
18 Mar 2004	NEWINC	Incorporation	(16 pages)