SUPADU LIMITED

Company number 07241565

Date	Type	Description	View / Download
05 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(10 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 May 2012	TM01	Termination of appointment of Geoffrey Metzger as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(10 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
06 Sep 2011	AD01	Registered office address changed from , 3rd Floor Octagon House, Fulham High Street, London, SW6 3JW, United Kingdom on 6 September 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/02/2022.	(11 pages)
15 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/02/2022.	(11 pages)
15 Jun 2011	AP01	Appointment of Mr Mark Louis Harvie-Watt as a director	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr Kevin William Kinsella on 1 April 2011	(2 pages)
15 Jun 2011	AD01	Registered office address changed from , 3rd Floor Octagon House, 81-83 Fulham High Street, London, SW6 3JW, United Kingdom on 15 June 2011	(1 page)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 773.77 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22	(4 pages)
15 Jun 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
07 Jun 2011	SH02	Sub-division of shares on 16 March 2011	(5 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided/agreement/ 16/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
03 May 2011	AP01	Appointment of Mr Neil Blackley as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Mr Kevin William Kinsella as a director	(2 pages)
28 Apr 2011	AD01	Registered office address changed from , Lindham House Farley Street, Nether Wallop, SO20 8EQ, United Kingdom on 28 April 2011	(1 page)
28 Apr 2011	CH01	Director's details changed for Mrs Miranda Harvie-Watt on 1 August 2010	(2 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
22 Jun 2010	AP01	Appointment of Geoffrey Bartlett Metzger as a director	(3 pages)
04 May 2010	NEWINC	Incorporation	(21 pages)