All Official Legal documents for SUPERFIRM LIMITED

Filed on: 1 Jul 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/04/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NADARAJAH SELVAKUMAR
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAMATHY SELVAKUMAR
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Filed on: 22 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/04/2012 FROM
C/O 84 PETTYFRANCE STREET
84 PETTY FRANCE
LONDON
SW1H 9EA
ENGLAND
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Filed on: 7 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/10/2011 FROM
31A BRANDVILLE GARDENS,
BARKINGSIDE, ILFORD
ESSEX
IG6 1JG
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Filed on: 13 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
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Filed on: 15 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS PAMATHY SELVAKUMAR
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Filed on: 12 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NADARAJAH SELVAKUMAR
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAMATHY SELVAKUMAR / 07/04/2010
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Filed on: 7 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
07/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION FULL
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Filed on: 27 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
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Filed on: 24 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
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Filed on: 25 Jul 2006
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 25 Jul 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
41 IBEX HOUSE
MINORIES
LONDON
EC3N 1DD
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Filed on: 25 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 25 Jul 2006
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 1992
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1990
Form: 363 - Annual Return
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/08/89 FROM:
G OFFICE CHANGED 21/08/89
86 ST ALBANS ROAD
SEVEN KINGS
ILFORD
ESSEX IG3 8NN
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 3 May 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/05/89 FROM:
G OFFICE CHANGED 03/05/89
11 OLD STREET
LONDON
EC1V 9JR
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1989
Form: AC05 - FIRST GAZETTE
FIRST GAZETTE
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Dec 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/12/86 FROM:
G OFFICE CHANGED 29/12/86
82 HURST AVENUE
LONDON
E4 8DL
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1986
Form: CERTINC - CERTIFICATE OF INCORPORATION
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1986
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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