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SUPERGROUP INTERNET LIMITED

Company number 07139044

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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)
19 Feb 2015 TM01 Termination of appointment of Susanne Johanne Given as a director on 12 February 2015
19 Feb 2015 AP01 Appointment of Mr Euan Angus Sutherland as a director on 12 February 2015
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
15 Dec 2014 AA Full accounts made up to 26 April 2014
20 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
05 Feb 2014 AA Full accounts made up to 28 April 2013
18 Apr 2013 TM01 Termination of appointment of Lee Jordan as a director
06 Mar 2013 AP01 Appointment of Ms Susanne Johanne Given as a director
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 29 April 2012
25 Jun 2012 AP01 Appointment of Mr Shaun Simon Wills as a director
02 May 2012 TM01 Termination of appointment of Charles Howes as a director
21 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 1 May 2011
03 Oct 2011 AP01 Appointment of Mr Lee James Jordan as a director
06 May 2011 TM01 Termination of appointment of Diane Savory as a director
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
27 Sep 2010 AA01 Current accounting period extended from 31 January 2011 to 30 April 2011
11 Mar 2010 SH20 Statement by directors
11 Mar 2010 SH19 Statement of capital on 11 March 2010
  • GBP 2
11 Mar 2010 CAP-SS Solvency statement dated 07/03/10
11 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 07/03/2010
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 March 2010
  • GBP 2
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1