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SUCCESS MANAGEMENT LIMITED

Company number 06473947

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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)
03 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 11
03 Mar 2014 CH01 Director's details changed for Thomas Chi Kuen Yeung on 15 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Thomas Chi Kuen Yeung on 15 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Thomas Chi Kuen Yeung on 18 January 2010
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
16 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Feb 2009 288b Appointment terminated secretary alan samuels
30 Sep 2008 287 Registered office changed on 30/09/2008 from 2 barn cottages dodma road weasenham king's lynn norfolk PE32 2TJ
08 May 2008 88(2) Ad 16/04/08\gbp si 1@1=1\gbp ic 10/11\
08 May 2008 123 Nc inc already adjusted 16/04/08
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 287 Registered office changed on 07/05/2008 from walnut house, 41 marshland street, terrington st clements norfolk PE34 4NE
15 Jan 2008 NEWINC Incorporation