SUPERSTADIUM HOLDINGS LIMITED

Company number 06181187

Date	Type	Description	View / Download
14 Apr 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
09 Nov 2009	TM01	Termination of appointment of Paul Duffen as a director	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
25 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
09 Mar 2009	288b	Appointment terminated director martin noel walker	(1 page)
16 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
07 Feb 2008	225	Accounting reference date extended from 31/03/08 to 31/07/08	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2007	88(2)R	Ad 25/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: malborough house victoria road south chelmsford essex CM1 1LN	(1 page)
21 Jun 2007	CERTNM	Company name changed essex 3941 LIMITED\certificate issued on 21/06/07	(2 pages)
17 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2007	NEWINC	Incorporation	(18 pages)