SUPERSTRUCTURE CAPITAL LIMITED

Company number 06095336

Date	Type	Description	View / Download
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
13 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(10 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
17 Aug 2012	CC04	Statement of company's objects	(2 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Jul 2012	AP01	Appointment of Mrs Delrose Joy Goma as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Paul Sybray Inman as a director	(2 pages)
20 Jul 2012	AD01	Registered office address changed from , Ash House, Fairfield Avenue, Staines, Middlesex, TW18 4AB on 20 July 2012	(1 page)
20 Jul 2012	AP03	Appointment of Delrose Joy Goma as a secretary	(1 page)
20 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
20 Jul 2012	TM01	Termination of appointment of Elizabeth Swanston as a director	(1 page)
20 Jul 2012	TM02	Termination of appointment of Elizabeth Swanston as a secretary	(1 page)
20 Jul 2012	TM01	Termination of appointment of Gerard Egerton as a director	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
20 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(9 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(18 pages)
04 May 2011	SH03	Purchase of own shares.	(3 pages)
23 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(9 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(20 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
21 Oct 2009	AP01	Appointment of Mr Gerard Peter Egerton as a director	(2 pages)
15 Apr 2009	363a	Return made up to 12/02/09; full list of members	(20 pages)
15 Apr 2009	288c	Director and secretary's change of particulars / elizabeth swanston / 30/01/2009	(1 page)