SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

Date	Type	Description	View / Download
17 May 2011	AD04	Register(s) moved to registered office address	(1 page)
03 May 2011	TM01	Termination of appointment of Ian Mounser as a director	(1 page)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
07 Jan 2011	AP01	Appointment of Mr Neil Irvine Bright as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	(1 page)
16 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	(2 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(9 pages)
24 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2010	AP01	Appointment of Mr Martin Davies as a director	(2 pages)
08 Apr 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
23 Jan 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	(2 pages)
31 Dec 2009	CH01	Director's details changed for Alexandra Dilys Williamson on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Ian Peter Mounser on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Frank Regan on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Raymond Anthony Patrick Jones on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 31 December 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Alexandra Dilys Williamson on 31 December 2009	(1 page)
31 Dec 2009	TM01	Termination of appointment of Nicholas Cust as a director	(1 page)
31 Dec 2009	TM01	Termination of appointment of Mark Wray as a director	(1 page)
09 Nov 2009	AP01	Appointment of Eamon Ferrin as a director	(3 pages)
09 Oct 2009	AP01	Appointment of Mr Timothy William May as a director	(3 pages)
09 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	(1 page)
16 May 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(6 pages)