SUPERSIRES LIMITED

Company number 05108543

Date	Type	Description	View / Download
19 May 2010	CH01	Director's details changed for Mr Stewart Alexander Rankin Proctor Crichton on 20 April 2010	(2 pages)
19 May 2010	CH03	Secretary's details changed for Stewart Alexander Rankin Proctor Crichton on 20 April 2010	(1 page)
07 Apr 2010	TM01	Termination of appointment of Stephen Amies as a director	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
01 May 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
28 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
25 Mar 2009	288a	Director appointed john graham worby	(6 pages)
17 Mar 2009	288b	Appointment terminated director martin boden	(1 page)
13 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
12 May 2008	288c	Director's change of particulars / martin boden / 21/04/2008	(1 page)
20 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(10 pages)
22 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
21 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
24 May 2006	363s	Return made up to 21/04/06; full list of members	(8 pages)
10 Nov 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: de vinci house basing view basingstoke hampshire RG21 4EQ	(1 page)
24 May 2005	363s	Return made up to 21/04/05; full list of members	(3 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 60 kings walk gloucester GL1 1LA	(1 page)