SUPERSTAR PETS LIMITED

Company number 05873695

Date	Type	Description	View / Download
02 Jan 2013	TM02	Termination of appointment of Paul Coxon as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of Paul Coxon as a director	(1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
21 Dec 2011	CH01	Director's details changed for Mr Paul Daryl Coxon on 20 December 2011	(3 pages)
21 Dec 2011	CH03	Secretary's details changed for Paul Daryl Coxon on 20 December 2011	(2 pages)
15 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom	(1 page)
26 Jul 2011	AD01	Registered office address changed from , Cvs House Vinces Road, Diss, Norfolk, IP22 4AY on 26 July 2011	(1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
26 Nov 2010	AA01	Previous accounting period shortened from 10 March 2011 to 30 June 2010	(1 page)
22 Nov 2010	AA	Full accounts made up to 10 March 2010	(10 pages)
20 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 11/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 10 March 2010	(3 pages)
19 Mar 2010	AD04	Register(s) moved to registered office address	(2 pages)
19 Mar 2010	AD01	Registered office address changed from , Downlands Farm Drayton Lane, Merston, Chichester, West Sussex, PO20 1EL on 19 March 2010	(2 pages)
19 Mar 2010	TM02	Termination of appointment of David Grant as a secretary	(2 pages)
19 Mar 2010	AP03	Appointment of Paul Daryl Coxon as a secretary	(3 pages)
19 Mar 2010	TM01	Termination of appointment of David Hodges as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Garret Turley as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of David Grant as a director	(2 pages)