SUPERSINE HOLDINGS GROUP EBT LIMITED

Company number 06926747

Date	Type	Description	View / Download
28 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(6 pages)
23 May 2016	TM01	Termination of appointment of David Cranfield as a director on 25 April 2016	(2 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
17 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(7 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(7 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
09 Jan 2014	TM01	Termination of appointment of John Moore as a director	(1 page)
18 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(8 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
13 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(8 pages)
14 Dec 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
10 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
02 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
10 Aug 2009	288a	Director appointed jonny louis hawkins	(2 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from 1 st james court whitefriars norwich norfolk NR3 1RU	(1 page)
24 Jul 2009	288b	Appointment terminated director and secretary maureen pooley	(1 page)
23 Jul 2009	288b	Appointment terminated director jenny farrer	(1 page)
23 Jul 2009	288a	Director and secretary appointed julie elizabeth slater	(2 pages)
23 Jul 2009	288a	Director appointed david sawbridge	(2 pages)
23 Jul 2009	288a	Director appointed david cranfield	(2 pages)
23 Jul 2009	288a	Director appointed john barry moore	(2 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)