SUPREME WHEELS DIRECT LTD

Company number 07257520

Date	Type	Description	View / Download
04 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 299,999.99992	(7 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
01 Nov 2013	MR01	Registration of charge 072575200004	(24 pages)
02 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 28 February 2014	(1 page)
05 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(7 pages)
05 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2013	CH01	Director's details changed for Mr Richard John Forman on 2 April 2013	(2 pages)
04 Jun 2013	AD02	Register inspection address has been changed	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
18 Sep 2012	AP03	Appointment of Mr Clive Gear as a secretary	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 300,000.00	(4 pages)
05 Sep 2012	AP01	Appointment of David Elliott as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Mr Richard John Forman as a director	(3 pages)
05 Sep 2012	AP01	Appointment of Mr George Roger Oscroft as a director	(3 pages)
05 Sep 2012	AD01	Registered office address changed from , 14 Silver Street, Stony Stratford, Milton Keynes, MK11 1JR, United Kingdom on 5 September 2012	(2 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 100,000	(4 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(11 pages)
17 Feb 2012	CH01	Director's details changed for Mr Peter Christopher Dobson on 17 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mrs Susan Marguerite Dobson on 17 February 2012	(2 pages)
30 Nov 2011	AP01	Appointment of Mrs Susan Marguerite Dobson as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Kevin Rand as a director	(1 page)