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SUPERSTADIUM MANAGEMENT COMPANY LIMITED

Company number 04179402

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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)
23 Dec 2010 TM01 Termination of appointment of Martin Walker as a director
23 Dec 2010 TM01 Termination of appointment of Russell Bartlett as a director
05 Nov 2010 TM01 Termination of appointment of James Craddock as a director
05 Nov 2010 TM02 Termination of appointment of James Craddock as a secretary
19 Jul 2010 AP01 Appointment of Mark Peter Maguire as a director
11 May 2010 TM01 Termination of appointment of Adam Pearson as a director
14 Apr 2010 AA Accounts for a small company made up to 31 July 2009
24 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for James Peter Craddock on 24 March 2010
12 Nov 2009 AP01 Appointment of Adam Faulkner Pearson as a director
08 Nov 2009 TM01 Termination of appointment of Paul Duffen as a director
24 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2009 AA Accounts for a small company made up to 31 July 2008
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2009 363a Return made up to 14/03/09; full list of members
05 Aug 2008 AA Accounts for a small company made up to 31 July 2007
31 Mar 2008 363a Return made up to 14/03/08; full list of members
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
14 Jun 2007 288b Secretary resigned;director resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed