SUPERSTAR PETS LIMITED

Company number 05873695

Date	Type	Description	View / Download
19 Mar 2010	AP01	Appointment of Mr Simon Innes as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Mr Paul Daryl Coxon as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Mr Brian Henry Pound as a director	(3 pages)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 11/03/2010	(3 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2010	AD02	Register inspection address has been changed	(1 page)
06 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
29 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
07 Jul 2009	353	Location of register of members	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from, the corn exchange, baffin's lane, chichester, west sussex, PO19 1GE	(1 page)
21 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
18 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
15 Aug 2008	288c	Director's change of particulars / garret turley / 01/01/2007	(1 page)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
12 Feb 2008	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
21 Aug 2007	363a	Return made up to 26/07/07; full list of members	(6 pages)
12 Jul 2006	NEWINC	Incorporation	(20 pages)