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SUPASHOW LIMITED

Company number 02544317

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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)
03 Aug 2010 TM01 Termination of appointment of Matthew Ridley as a director
31 Mar 2010 AA Full accounts made up to 30 June 2009
16 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
03 Jun 2009 288c Director's change of particulars / marc goldberg / 01/09/2008
02 May 2009 AA Full accounts made up to 30 June 2008
21 Oct 2008 363a Return made up to 28/09/08; full list of members
11 Jul 2008 288a Director appointed stephen paul baker
06 May 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant agreement 09/11/07
12 Dec 2007 288c Director's particulars changed
20 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 363a Return made up to 28/09/07; full list of members
05 Oct 2007 288b Director resigned
16 Aug 2007 288a New director appointed
08 May 2007 AA Full accounts made up to 30 June 2006
04 Oct 2006 363a Return made up to 28/09/06; full list of members
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Property sale agreement 15/09/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/09/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/06
03 May 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 288a New secretary appointed
20 Apr 2006 288b Secretary resigned
30 Sep 2005 363a Return made up to 28/09/05; full list of members
06 May 2005 AA Full accounts made up to 30 June 2004
21 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed