SUPERSINE DURAMARK GROUP LIMITED

Company number 00226536

Date	Type	Description	View / Download
20 Nov 2009	CH01	Director's details changed for Mr John Barry Moore on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Jonny Louis Hawkins on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr David Cranfield on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Mrs Julie Elizabeth Slater on 20 November 2009	(1 page)
22 Jul 2009	CERTNM	Company name changed supersine holdings group LIMITED\certificate issued on 24/07/09	(2 pages)
05 Apr 2009	363a	Return made up to 03/04/09; full list of members	(6 pages)
12 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(22 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Apr 2008	363a	Return made up to 03/04/08; full list of members	(6 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
16 Apr 2007	363a	Return made up to 03/04/07; full list of members	(4 pages)
27 Mar 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
28 Apr 2006	363a	Return made up to 03/04/06; full list of members	(5 pages)
26 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(22 pages)
26 Apr 2005	363s	Return made up to 03/04/05; full list of members	(5 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(22 pages)
27 Sep 2004	AUD	Auditor's resignation	(1 page)
05 May 2004	363s	Return made up to 03/04/04; full list of members	(10 pages)
23 Mar 2004	169	£ ic 179105/169996 19/02/04 £ sr 36437@.25=9109	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
02 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)