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SUPERVISION MANAGEMENT GROUP LIMITED

Company number 03872696

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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)
06 Aug 2009 AA Full accounts made up to 31 July 2008
21 May 2009 288a Director appointed mr christopher pennie
20 May 2009 288b Appointment terminated director thomas simmons
14 May 2009 288c Director's change of particulars / adam driscoll / 14/05/2009
18 Nov 2008 363a Return made up to 08/11/08; full list of members
18 Nov 2008 353 Location of register of members
18 Nov 2008 190 Location of debenture register
07 Feb 2008 AA Full accounts made up to 31 July 2007
07 Dec 2007 363a Return made up to 08/11/07; full list of members
07 Dec 2007 190 Location of debenture register
07 Dec 2007 353 Location of register of members
07 Dec 2007 287 Registered office changed on 07/12/07 from: 59-65 worship street london EC2A 2DU
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 287 Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB
13 Aug 2007 288a New secretary appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288b Secretary resigned;director resigned
19 Feb 2007 AA Full accounts made up to 31 July 2006
21 Dec 2006 288b Director resigned
21 Nov 2006 363a Return made up to 08/11/06; full list of members
21 Nov 2006 288b Director resigned
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 403a Declaration of satisfaction of mortgage/charge