SUPANAMES LIMITED

Company number 04365792

Date	Type	Description	View / Download
04 Dec 2009	CH01	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009	(1 page)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
13 Mar 2009	288c	Director's change of particulars / thomas vollrath / 25/02/2009	(1 page)
10 Feb 2009	363a	Return made up to 04/02/09; full list of members	(5 pages)
30 Jan 2009	288a	Director appointed mr mark william joseph	(1 page)
30 Jan 2009	288a	Director appointed mr alexander fiske collins	(1 page)
30 Jan 2009	288b	Appointment terminated secretary stewart porter	(1 page)
30 Jan 2009	288b	Appointment terminated director stewart porter	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Oct 2008	288a	Director appointed mr david john till	(1 page)
08 Oct 2008	288a	Director appointed mr thomas vollrath	(1 page)
23 Apr 2008	288a	Secretary appointed rebecca wotherspoon	(2 pages)
21 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(19 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
31 Mar 2008	288b	Appointment terminated director michael read	(1 page)
28 Mar 2008	288a	Secretary appointed mr stewart charles porter	(1 page)
06 Mar 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 5 roundwood avenue, stockley park, uxbridge middlesex UB11 1AY	(1 page)

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