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SUPER SCREENS LIMITED

Company number 07563616

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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)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	CH01	Director's details changed for Mr Robert Bass on 15 July 2016	View PDF Director's details changed for Mr Robert Bass on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH01	Director's details changed for Mr David Brian Meller on 3 February 2014	View PDF Director's details changed for Mr David Brian Meller on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CERTNM	Company name changed cresttoll (2011) LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-04	View PDF Company name changed cresttoll (2011) LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-04 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of accts for 31/12/2012 26/06/2013	View PDF Resolutions RES13 ‐ Approval of accts for 31/12/2012 26/06/2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AD01	Registered office address changed from Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom on 31 August 2011	View PDF Registered office address changed from Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom on 31 August 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	CERTNM	Company name changed reberne LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-24	View PDF Company name changed reberne LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-24 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 1 page (1 page)
18 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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