SUPERB IMPORT/EXPORT LIMITED

Company number 05077660 ·

Dissolved

34 filings

Date Filing
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SLOBODAN PEROVIC View document
4 Jun 2015 DIRECTOR APPOINTED MS VERONIQUE CLAIRE SAVY View document
20 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
6 Apr 2013 DISS40 (DISS40(SOAD)) View document
2 Apr 2013 FIRST GAZETTE View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 24/03/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SLOBODAN PEROVIC / 24/03/2010 View document
24 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
11 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
11 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Mar 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 SECRETARY RESIGNED View document
13 Apr 2004 NEW SECRETARY APPOINTED View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
18 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document