SUPERFAME DEVELOPMENT LIMITED — Filings & Documents (106)
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Information sheet re S.751(3)
2020-01-31 · Other
Information sheet re S.751(1)
2019-10-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-17 · Other
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-24 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)Amended document
2006-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-08 · Charges
(E)FM1 - Mortgage or charge details
2005-12-08 · Charges
(E)Certificate of Registration of Charge
2005-12-08 · Charges
(E)Certificate of Registration of Charge
2005-12-08 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)Amended document
2005-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-01 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-04 · Other
(E)Certificate of Registration of Charge
1993-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-08 · Other
(E)Ordinary resolution
1991-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-11 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-31 | |
| Information sheet re S.751(1) | Other | 2019-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)Amended document | Other | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)Amended document | Other | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FIB - Return of allotments | Other | 1991-03-08 | |
| (E)Ordinary resolution | Other | 1991-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 |
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