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SUPERYACHTLIFE GROUP LTD

Company number 05445987

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
19 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
24 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Jun 2009 363a Return made up to 06/05/09; full list of members
01 Dec 2008 AA Accounts for a dormant company made up to 31 May 2008
20 Nov 2008 88(2) Ad 14/11/08\gbp si 99@1=99\gbp ic 1/100\
04 Aug 2008 363s Return made up to 06/05/08; no change of members
16 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
07 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
27 Jul 2007 363s Return made up to 06/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
28 Jul 2006 363s Return made up to 06/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2006 CERTNM Company name changed luxury yachts LIMITED\certificate issued on 21/07/06
08 Jul 2005 288a New director appointed
24 May 2005 288b Director resigned
06 May 2005 NEWINC Incorporation