Superunion Limited

Company Name	Superunion Limited
Company Status	Active
Company Number	01263713
Category	Private Limited Company
Incorporation Date	17 June 1976(47 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(31 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	Mr Alexander James Spark
Nationality	British
Status	Current
Appointed	07 February 2008(31 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Robert Kindred
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(42 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Holly Maguire
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(42 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Malcolm Glyn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 15 June 1992)
Role	Accountant
Correspondence Address	34 Windsor Road Richmond Surrey TW9 2EL

Director Name	Donough Anthony O'Brien
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 29 November 1991)
Role	Communication Director
Country of Residence	United Kingdom
Correspondence Address	36 Charlwood Road Putney London SW15 1PW

Director Name	Josephine Terry Bowman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 1993)
Role	Consultant
Correspondence Address	11 Cosway Street London NW1 5NR

Director Name	David Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 February 2006)
Role	CEO
Correspondence Address	7 Linden Road Aldeburgh Suffolk IP15 5JQ

Secretary Name	Mr Malcolm Glyn
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 5 months after company formation)
Appointment Duration	7 months (resigned 15 June 1992)
Role	Company Director
Correspondence Address	34 Windsor Road Richmond Surrey TW9 2EL

Director Name	Mr Jon Ellis Mostyn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Consultant
Correspondence Address	Gu2

Director Name	Terry Lee Moore
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 August 2000)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	41 Elwill Way Beckenham Kent BR3 6RY

Secretary Name	Mr Geoffrey Walter John Smith
Nationality	British
Status	Resigned
Appointed	15 June 1992(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 August 1993)
Role	Commercial Director
Correspondence Address	99 Gloucester Avenue London NW1 8LB

Director Name	David William Freeman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 August 2000)
Role	Creative Director
Correspondence Address	9 Courtenay Square Kennington London SE11 5PG

Director Name	Ian James Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 September 1998)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Secretary Name	Ian James Paterson
Nationality	British
Status	Resigned
Appointed	13 August 1993(17 years, 2 months after company formation)
Appointment Duration	5 years (resigned 10 September 1998)
Role	Finance Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Mr Philip Michael Hodson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(19 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 August 2000)
Role	Consultant
Correspondence Address	177 Randolph Avenue London W9 1DJ

Director Name	David John Mace
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 1997)
Role	Business Development
Correspondence Address	30 Thorney Hedge Road London W4 5SD

Director Name	Mr Christopher Nurko
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	216 Queenstown Road London SW8 3NR

Director Name	Mr John Russell Mathers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Bolton Road Chiswick London W4 3TB

Director Name	Sharon Fox
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2002)
Role	Chartered Accountant
Correspondence Address	Saxons 37 Yester Road Chislehurst Kent BR7 5HN

Secretary Name	Sharon Fox
Nationality	British
Status	Resigned
Appointed	10 September 1998(22 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2002)
Role	Chartered Accountant
Correspondence Address	Saxons 37 Yester Road Chislehurst Kent BR7 5HN

Director Name	Francesco Bonadio
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2000)
Role	Designer
Correspondence Address	18 Slaithwaite Road London SE13 6DJ

Director Name	Shane Ivan Greeves
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 August 2000)
Role	Designer
Correspondence Address	260 Barry Road London SE22 0JT

Director Name	Lynn Susan Bilton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(23 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 August 2000)
Role	Consultant
Correspondence Address	Red Stream Cottage Birtley Green Surrey GU5 0LE

Director Name	Johannes Antonius Josephus Maria Arnold
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 2000(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 November 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Riversdale Road London N5 2SU

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(26 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	01 November 2002(26 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	27 March 2003(26 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Embercourt Road Thames Ditton Surrey KT7 0LW

Director Name	Mr Timothy Coulthard Bowman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(28 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Embercourt Road Thames Ditton Surrey KT7 0LW

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(29 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 November 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	51 Denton Road East Twickenham Middlesex TW1 2TN

Director Name	Mr Simon John Bailey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Alfriston Road London SW11 6NS

Director Name	Mr Jonathan Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Director Name	Ms Catherine Lynn Gale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(37 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 September 2014)
Role	Ceo Uk & Ireland
Country of Residence	England
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Director Name	Mr Alex Clegg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(40 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Contact

Website	thebrandunion.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3m at £1	Wpp Vancouver LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,535,921
Gross Profit	£13,137,720
Net Worth	£7,573,009
Cash	£11,465,038
Current Liabilities	£9,380,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (29 pages)
12 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 February 2020	Full accounts made up to 31 December 2018 (24 pages)
17 February 2020	Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019 (1 page)
13 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
5 September 2019	Appointment of Holly Maguire as a director on 20 May 2019 (2 pages)
9 August 2019	Termination of appointment of Terence John Tyrrell as a director on 20 May 2019 (1 page)
9 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
16 October 2018	Termination of appointment of Alex Clegg as a director on 4 October 2018 (1 page)
4 October 2018	Appointment of Mr Robert Kindred as a director on 28 September 2018 (2 pages)
11 September 2018	Full accounts made up to 31 December 2017 (26 pages)
16 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 July 2018	Notification of Addison Corporate Marketing Limited as a person with significant control on 2 July 2018 (2 pages)
9 July 2018	Change of details for Partners (Design Consultants) Limited (the) as a person with significant control on 2 July 2018 (2 pages)
9 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 14,743,118 (3 pages)
10 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 7,163,323 (3 pages)
10 January 2018	Notification of Partners (Design Consultants) Limited (the) as a person with significant control on 9 January 2018 (2 pages)
10 January 2018	Cessation of Wpp Vancouver Ltd as a person with significant control on 9 January 2018 (1 page)
10 January 2018	Notification of Partners (Design Consultants) Limited (the) as a person with significant control on 9 January 2018 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 7,163,323 (3 pages)
10 January 2018	Cessation of Wpp Vancouver Ltd as a person with significant control on 9 January 2018 (1 page)
10 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 9,435,540 (3 pages)
10 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 9,435,540 (3 pages)
2 January 2018	Change of name notice (2 pages)
2 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-20 (2 pages)
2 January 2018	Change of name notice (2 pages)
2 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-20 (2 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (25 pages)
1 September 2017	Full accounts made up to 31 December 2016 (25 pages)
31 January 2017	Termination of appointment of Christopher Douglas Walker as a director on 20 January 2017 (1 page)
31 January 2017	Termination of appointment of Christopher Douglas Walker as a director on 20 January 2017 (1 page)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 November 2016	Appointment of Mr Alex Clegg as a director on 8 November 2016 (2 pages)
11 November 2016	Appointment of Mr Alex Clegg as a director on 8 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 March 2016	Termination of appointment of Jonny Westcar as a director on 5 February 2016 (1 page)
16 March 2016	Termination of appointment of Jonny Westcar as a director on 5 February 2016 (1 page)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,046,000 (7 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,046,000 (7 pages)
23 October 2015	Appointment of Mr Jonny Westcar as a director on 20 October 2015 (2 pages)
23 October 2015	Appointment of Mr Christopher Douglas Walker as a director on 20 October 2015 (2 pages)
23 October 2015	Appointment of Mr Jonny Westcar as a director on 20 October 2015 (2 pages)
23 October 2015	Appointment of Mr Christopher Douglas Walker as a director on 20 October 2015 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (22 pages)
7 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 May 2015	Termination of appointment of Jonathan Davies as a director on 27 April 2015 (1 page)
1 May 2015	Termination of appointment of Jonathan Davies as a director on 27 April 2015 (1 page)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,046,000 (7 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3,046,000 (7 pages)
29 October 2014	Termination of appointment of Catherine Lynn Gale as a director on 29 September 2014 (1 page)
29 October 2014	Termination of appointment of Catherine Lynn Gale as a director on 29 September 2014 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
15 August 2014	Full accounts made up to 31 December 2013 (22 pages)
9 July 2014	Registered office address changed from 11-33 St. John Street London EC1M 4AA on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 11-33 St. John Street London EC1M 4AA on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 11-33 St. John Street London EC1M 4AA on 9 July 2014 (1 page)
6 December 2013	Appointment of Catherine Lynn Gale as a director (2 pages)
6 December 2013	Termination of appointment of Toby Southgate as a director (1 page)
6 December 2013	Appointment of Catherine Lynn Gale as a director (2 pages)
6 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,046,000 (5 pages)
6 December 2013	Termination of appointment of Toby Southgate as a director (1 page)
6 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,046,000 (5 pages)
6 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3,046,000 (5 pages)
15 May 2013	Full accounts made up to 31 December 2012 (22 pages)
15 May 2013	Full accounts made up to 31 December 2012 (22 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Appointment of Jonathan Davies as a director (2 pages)
25 September 2012	Appointment of Jonathan Davies as a director (2 pages)
13 September 2012	Appointment of Mr Jonathan Davies as a director (2 pages)
13 September 2012	Appointment of Mr Jonathan Davies as a director (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Full accounts made up to 31 December 2011 (23 pages)
9 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 31 December 2010 (26 pages)
12 April 2011	Full accounts made up to 31 December 2010 (26 pages)
23 February 2011	Appointment of Toby Ross Southgate as a director (2 pages)
23 February 2011	Termination of appointment of Simon Bailey as a director (1 page)
23 February 2011	Termination of appointment of Simon Bailey as a director (1 page)
23 February 2011	Appointment of Toby Ross Southgate as a director (2 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
6 September 2010	Full accounts made up to 31 December 2009 (26 pages)
6 September 2010	Full accounts made up to 31 December 2009 (26 pages)
30 November 2009	Director's details changed for Mr Simon Bailey on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Terence John Tyrrell on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Terence John Tyrrell on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Spark on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Spark on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Simon Gareth Bolton on 7 November 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Simon Gareth Bolton on 7 November 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Terence John Tyrrell on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Simon Bailey on 7 November 2009 (2 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Registered office address changed from Porters Place 11 - 33 Saint John Street London EC1M 4PJ on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Simon Gareth Bolton on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Spark on 7 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Simon Bailey on 7 November 2009 (2 pages)
30 November 2009	Registered office address changed from Porters Place 11 - 33 Saint John Street London EC1M 4PJ on 30 November 2009 (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (25 pages)
16 June 2009	Full accounts made up to 31 December 2008 (25 pages)
26 February 2009	Full accounts made up to 31 December 2007 (24 pages)
26 February 2009	Full accounts made up to 31 December 2007 (24 pages)
27 January 2009	Return made up to 07/11/08; full list of members (5 pages)
27 January 2009	Return made up to 07/11/08; full list of members (5 pages)
20 October 2008	Director appointed mr simon bailey (1 page)
20 October 2008	Director appointed mr simon bailey (1 page)
9 October 2008	Appointment terminated director timothy bowman (1 page)
9 October 2008	Appointment terminated director timothy bowman (1 page)
12 March 2008	Full accounts made up to 31 December 2006 (25 pages)
12 March 2008	Full accounts made up to 31 December 2006 (25 pages)
6 March 2008	Secretary appointed alex spark (1 page)
6 March 2008	Secretary appointed alex spark (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
14 November 2007	Memorandum and Articles of Association (4 pages)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
14 November 2007	Return made up to 07/11/07; full list of members (2 pages)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Memorandum and Articles of Association (4 pages)
7 November 2007	Company name changed enterprise ig LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed enterprise ig LIMITED\certificate issued on 07/11/07 (2 pages)
9 December 2006	Return made up to 07/11/06; full list of members (8 pages)
9 December 2006	Return made up to 07/11/06; full list of members (8 pages)
12 July 2006	Full accounts made up to 31 December 2005 (22 pages)
12 July 2006	Full accounts made up to 31 December 2005 (22 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (18 pages)
4 January 2006	Full accounts made up to 31 December 2004 (18 pages)
22 November 2005	Return made up to 07/11/05; full list of members (8 pages)
22 November 2005	Return made up to 07/11/05; full list of members (8 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Full accounts made up to 31 December 2003 (20 pages)
14 September 2005	Full accounts made up to 31 December 2003 (20 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
8 April 2005	Return made up to 07/11/04; full list of members (9 pages)
8 April 2005	Return made up to 07/11/04; full list of members (9 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
17 March 2004	Return made up to 07/11/03; full list of members (9 pages)
17 March 2004	Return made up to 07/11/03; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (1 page)
3 April 2003	New secretary appointed (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
10 December 2002	Return made up to 07/11/02; full list of members (11 pages)
10 December 2002	Return made up to 07/11/02; full list of members (11 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (2 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: 6 mercer street covent garden london WC2H 9QA (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 6 mercer street covent garden london WC2H 9QA (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (16 pages)
28 June 2002	Full accounts made up to 31 December 2001 (16 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director resigned (11 pages)
20 November 2001	New director appointed (2 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
28 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (18 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
29 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
29 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
18 May 1998	Company name changed sampson tyrrell enterprise limit ed\certificate issued on 19/05/98 (2 pages)
18 May 1998	Company name changed sampson tyrrell enterprise limit ed\certificate issued on 19/05/98 (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (17 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 07/11/96; full list of members (10 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 07/11/96; full list of members (10 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (16 pages)
5 November 1996	Full accounts made up to 31 December 1995 (16 pages)
12 April 1996	Company name changed sampson tyrrell LIMITED\certificate issued on 12/04/96 (2 pages)
12 April 1996	Company name changed sampson tyrrell LIMITED\certificate issued on 12/04/96 (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
7 December 1995	Return made up to 07/11/95; no change of members (8 pages)
7 December 1995	Return made up to 07/11/95; no change of members (8 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
17 June 1976	Certificate of incorporation (1 page)
17 June 1976	Certificate of incorporation (1 page)

Superunion Limited

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