SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

Date	Type	Description	View / Download
02 Aug 2016	TM01	Termination of appointment of Susan Jarvis as a director on 1 August 2016	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 016749870014 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
23 Jun 2016	MR04	Satisfaction of charge 016749870013 in full	(4 pages)
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 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)
13 Apr 2016	TM01	Termination of appointment of Ajit Paramparambath Menon as a director on 6 April 2016	(1 page)
13 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 016749870013	(5 pages)
13 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	(5 pages)
13 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	(5 pages)
13 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 016749870014	(5 pages)
31 Mar 2016	AP01	Appointment of Mr Tim Wadhams as a director on 31 March 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000	(10 pages)
25 Jan 2016	AD02	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
29 Sep 2015	TM01	Termination of appointment of Ian David Anderson as a director on 25 September 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
27 Jul 2015	TM01	Termination of appointment of Patrick Rory Richards as a director on 24 July 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Sue Jarvis on 24 July 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Sue Jarvis as a director on 5 July 2015	(2 pages)
23 Feb 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Timothy William May as a secretary on 20 February 2015	(1 page)