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SUPPLY 999 HOLDINGS LIMITED

Company number 07444074

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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)
22 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jun 2011	AP01	Appointment of Kevin Wilson as a director	View PDF Appointment of Kevin Wilson as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 March 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	AD01	Registered office address changed from 1 London Street Reading RG1 4QW on 1 March 2011	View PDF Registered office address changed from 1 London Street Reading RG1 4QW on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	SH02	Sub-division of shares on 17 December 2010	View PDF Sub-division of shares on 17 December 2010 - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 1 ord share of £1 into 100B shares of 0.01 17/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divide 1 ord share of £1 into 100B shares of 0.01 17/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
05 Jan 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP03	Appointment of James Daniel Beard as a secretary	View PDF Appointment of James Daniel Beard as a secretary - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AP01	Appointment of Jonathan Hudson as a director	View PDF Appointment of Jonathan Hudson as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
20 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 20 December 2010	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CERTNM	Company name changed oval (2233) LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-08	View PDF Company name changed oval (2233) LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-08 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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