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SUPPLIES WEB LIMITED

Company number 05374108

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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)
18 Sep 2014 MEM/ARTS Memorandum and Articles of Association
10 Sep 2014 AP01 Appointment of Michael Robert Lowes as a director on 15 July 2014
05 Aug 2014 SH02 Sub-division of shares on 15 July 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Peter Helling on 7 December 2011
14 Dec 2012 CH01 Director's details changed for Elizabeth Ann Helling on 7 December 2011
14 Dec 2012 CH03 Secretary's details changed for Peter Helling on 7 December 2011
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Peter Helling on 23 February 2010
14 Apr 2010 CH01 Director's details changed for Elizabeth Ann Helling on 23 February 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 23/02/09; full list of members
18 Mar 2009 288c Director and secretary's change of particulars / peter helling / 07/10/2008
18 Mar 2009 288c Director's change of particulars / elizabeth helling / 07/10/2008
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 288c Director's change of particulars / elizabeth helling / 07/03/2008