SUPERGLASS GROUP LIMITED

Company number 05515265

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Robert Paterson on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for John Smellie on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Anthony Kirkbright on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Michael Gareth Beard on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Anthony Kirkbright on 1 October 2009	(1 page)
23 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
23 Jul 2009	288c	Director's change of particulars / michael beard / 31/05/2009	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
20 Aug 2008	288b	Appointment terminated director bruce maver	(1 page)
01 Aug 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
19 Jun 2008	AA	Full accounts made up to 31 August 2007	(13 pages)
15 Oct 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
27 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: the arc NG2 business park enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
22 Dec 2006	CERTNM	Company name changed edger 511 LIMITED\certificate issued on 22/12/06	(2 pages)
01 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
31 Oct 2005	287	Registered office changed on 31/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
01 Sep 2005	395	Particulars of mortgage/charge	(15 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
31 Aug 2005	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
31 Aug 2005	288a	New director appointed	(3 pages)
31 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288a	New director appointed	(2 pages)