SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED

Company number 09415370

Date	Type	Description	View / Download
10 Aug 2016	TM01	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Susan Jarvis as a director on 1 August 2016	(1 page)
25 Apr 2016	AP01	Appointment of Alistair Rodger as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Tim Wadhams as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Jane Atkins as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Ajay Ajit Peter Kerkar as a director on 31 March 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Timothy William May as a director on 6 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Navneet Bali as a director on 6 April 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2,000	(8 pages)
11 Feb 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
11 Feb 2016	AD02	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
14 Sep 2015	AP01	Appointment of Susan Jarvis as a director on 3 September 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Timothy William May as a secretary on 20 February 2015	(1 page)
23 Feb 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015	(2 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 2,000	(38 pages)

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