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SUBMEX LIMITED

Company number 01240117

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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 Sep 2006 363s Return made up to 21/08/05; full list of members
06 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(287) ‐ Registered office changed on 06/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2006 287 Registered office changed on 01/09/06 from: 21 roland way london SW7 3RF
21 Mar 2006 AA Total exemption small company accounts made up to 6 April 2005
21 Jun 2005 395 Particulars of mortgage/charge
31 Aug 2004 363s Return made up to 21/08/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 6 April 2004
22 Oct 2003 AA Total exemption small company accounts made up to 6 April 2003
02 Sep 2003 363s Return made up to 21/08/03; full list of members
09 Sep 2002 363s Return made up to 21/08/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 6 April 2002
05 Sep 2001 363s Return made up to 21/08/01; full list of members
16 Jul 2001 AA Total exemption full accounts made up to 6 April 2001
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2000 363s Return made up to 21/08/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 6 April 2000
19 Aug 1999 363s Return made up to 21/08/99; no change of members
16 Aug 1999 AA Full accounts made up to 6 April 1999
08 Sep 1998 AAMD Amended full accounts made up to 6 April 1998
17 Aug 1998 363s Return made up to 21/08/98; full list of members
25 Jul 1998 AA Full accounts made up to 6 April 1998
18 Aug 1997 363s Return made up to 21/08/97; no change of members
23 Jun 1997 AA Full accounts made up to 6 April 1997
19 Aug 1996 363s Return made up to 21/08/96; full list of members