- Company Overview for SUPERTUNE LIMITED (05691128)
- Filing history for SUPERTUNE LIMITED (05691128)
- People for SUPERTUNE LIMITED (05691128)
- More for SUPERTUNE LIMITED (05691128)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
| 15 Feb 2011 | AD02 | Register inspection address has been changed | |
| 15 Feb 2011 | AD01 | Registered office address changed from Unit 3 Birch Lane Business Park Aldridge Aldridge West Midlands WS9 0NF on 15 February 2011 | |
| 08 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 10 January 2011
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| 14 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 09 Sep 2010 | AP01 | Appointment of Stuart Owen as a director | |
| 09 Sep 2010 | AP01 | Appointment of Nicola Owen as a director | |
| 27 Aug 2010 | TM02 | Termination of appointment of Nicola Quayle as a secretary | |
| 27 Aug 2010 | TM01 | Termination of appointment of Darren Knowles as a director | |
| 27 Aug 2010 | AD01 | Registered office address changed from 57 Mannings Lane South Chester Cheshire CH2 3RT on 27 August 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Darren James Knowles on 27 January 2010 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Nicola Irene Quayle on 27 January 2010 | |
| 28 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 02 Mar 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 28 Dec 2008 | 287 | Registered office changed on 28/12/2008 from 102C brook st, chester chester cheshire CH1 3DU | |
| 18 Feb 2008 | 363a | Return made up to 30/01/08; full list of members | |
| 18 Feb 2008 | 287 | Registered office changed on 18/02/08 from: 57 mannings lane south chester cheshire CH2 3RT | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 05 Mar 2007 | 363s | Return made up to 30/01/07; full list of members | |
| 11 May 2006 | 287 | Registered office changed on 11/05/06 from: 30 borough high street london SE1 1XU | |
| 03 May 2006 | 288a | New director appointed | |
| 03 May 2006 | 288a | New secretary appointed | |
| 20 Apr 2006 | 288b | Secretary resigned |