- Company Overview for SUPERHERB LIMITED (SC236971)
- Filing history for SUPERHERB LIMITED (SC236971)
- People for SUPERHERB LIMITED (SC236971)
- More for SUPERHERB LIMITED (SC236971)
| 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) |
|---|---|---|---|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 07 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 30 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 05 Jul 2010 | AP03 | Appointment of Mrs Ning Chen as a secretary | |
| 05 Jul 2010 | TM02 | Termination of appointment of Yun Sun as a secretary | |
| 05 Jul 2010 | TM01 | Termination of appointment of Beinan Liu as a director | |
| 05 Jul 2010 | AP01 | Appointment of Dr Yun Sun as a director | |
| 14 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 03 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 03 Oct 2008 | 288c | Director's change of particulars / beinan liu / 01/10/2008 | |
| 20 Nov 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 20 Nov 2007 | 288c | Director's particulars changed | |
| 20 Nov 2007 | 288c | Secretary's particulars changed | |
| 31 May 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 20 Sep 2006 | 363a | Return made up to 18/09/06; full list of members | |
| 28 Jun 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 02 Mar 2006 | 287 | Registered office changed on 02/03/06 from: 4 tormusk grove glasgow G45 0BE | |
| 28 Sep 2005 | 363a | Return made up to 18/09/05; full list of members | |
| 14 Sep 2005 | 288b | Secretary resigned |