SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

Date	Type	Description	View / Download
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)
31 Oct 2014	TM01	Termination of appointment of Alexandra Dilys Williamson as a director on 30 October 2014	(1 page)
30 Oct 2014	AP03	Appointment of Mr Timothy William May as a secretary on 30 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Abhishek Goenka as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014	(1 page)
15 Sep 2014	MR01	Registration of charge 025014430008, created on 4 September 2014	(61 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 EUR 4,797 GBP 9,287,267	(8 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(8 pages)
14 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	TM01	Termination of appointment of Eamonn Ferrin as a director	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
21 Sep 2012	TM01	Termination of appointment of Martin Davies as a director	(1 page)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
10 Jul 2012	TM01	Termination of appointment of Neil Bright as a director	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction 28/06/2012	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Raymond Jones as a director	(1 page)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(10 pages)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Frank Regan as a director	(1 page)
13 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
17 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(12 pages)