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SUPPLE NAM LTD

Company number 06909403

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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)
05 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Oct 2014 AD01 Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 1 October 2014
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
16 May 2013 CERTNM Company name changed kryptic movement LTD\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Guillermo Martin Nam on 19 May 2011
29 Feb 2012 CH01 Director's details changed for Guillermo Martin Nam on 28 February 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Guillermo Martin Nam on 14 July 2011
14 Jul 2011 TM01 Termination of appointment of Guillermo Nam as a director
14 Jul 2011 CH01 Director's details changed for Guillermo Martin Nam on 13 July 2011
25 Jan 2011 CH01 Director's details changed for Guillermo Martin Nam on 24 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Nov 2010 AD01 Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN United Kingdom on 17 November 2010
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Guillermo Martin Nam on 19 May 2010
11 May 2010 TM01 Termination of appointment of Desmond Watkins as a director
27 Nov 2009 AP01 Appointment of Guillermo Martin Nam as a director
14 Nov 2009 AP01 Appointment of Guillermo Martin Nam as a director
12 Nov 2009 CERTNM Company name changed tradelove associates LTD\certificate issued on 12/11/09
  • CONNOT ‐
31 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-20