SUPERFINE MANUFACTURING LIMITED

Company number SC038321

Date	Type	Description	View / Download
21 Nov 2014	AP01	Appointment of Mrs Maureen Archer as a director on 21 November 2014	(2 pages)
01 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,000	(5 pages)
01 Sep 2014	CH03	Secretary's details changed for Julie Patricia Philip on 1 August 2014	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jul 2014	TM01	Termination of appointment of Gordon John Beal Archer as a director on 27 February 2014	(1 page)
16 Dec 2013	CC04	Statement of company's objects	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shall not have an authorised share capital 30/06/2013 RES12 ‐ Resolution of varying share rights or name	(45 pages)
01 Oct 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10,000	(6 pages)
17 Sep 2013	SH08	Change of share class name or designation	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Jun 2011	AP03	Appointment of Julie Patricia Philip as a secretary	(2 pages)
13 Jun 2011	TM02	Termination of appointment of Nigel Archer as a secretary	(1 page)
13 Jun 2011	TM02	Termination of appointment of Nigel Archer as a secretary	(1 page)
07 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
23 Sep 2009	288a	Secretary appointed nigel john archer	(1 page)
23 Sep 2009	288b	Appointment terminated director norma archer	(1 page)
23 Sep 2009	288b	Appointment terminated secretary norma archer	(1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)

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