SUPER GRANDE LTD

Company number 08216153

Date	Type	Description	View / Download
14 Sep 2016	AA01	Previous accounting period shortened from 29 September 2015 to 28 September 2015	(1 page)
27 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
15 Jun 2016	AP01	Appointment of Ms. Margaret Louise Janke as a director on 12 April 2016	(2 pages)
15 Jun 2016	AD01	Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 64 New Cavendish Street London W1G 8TB on 15 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Alan Curran as a director on 12 April 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Corporo Limited as a secretary on 12 April 2016	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(3 pages)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Filippe Alexander Scalora as a director on 5 December 2014	(1 page)
05 Dec 2014	AP04	Appointment of Corporo Limited as a secretary on 5 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Filippe Alexander Scalora as a director on 5 December 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Alan Curran as a director on 5 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 37a Chippenham Mews London W9 2AN to Suite 368 2 Lansdowne Row London W1J 6HL on 5 December 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(3 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(3 pages)
17 Sep 2013	CH01	Director's details changed for Mr Filippe Alexander Scalora on 17 September 2013	(2 pages)
17 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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