SUPERIOR HOLDINGS LIMITED

Company number 09341210

Date	Type	Description	View / Download
02 Jun 2015	TM01	Termination of appointment of Joesph Hillel Greenberg as a director on 1 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Jason Michael Dubinsky as a director on 1 June 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Simon John Roberts as a director on 29 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Ken Murphy as a director on 29 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Juan Jose Ricardo Guerra as a director on 29 May 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Martin Christopher Delve as a director on 13 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Frank Standish as a director on 13 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015	(1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 USD 6,842,226,470.00 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015	(5 pages)
04 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 USD 1	(35 pages)