SUBTERANIA LIMITED

Company number 02250737

Date	Type	Description	View / Download
19 May 2006	288a	New director appointed	(3 pages)
19 May 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(1 page)
12 Apr 2006	288a	New secretary appointed	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG	(1 page)
16 Jan 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	190	Location of debenture register	(1 page)
16 Jan 2006	353	Location of register of members	(1 page)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 1 cluny mews london SW5 9EG	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR	(1 page)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
10 Feb 2005	363a	Return made up to 17/12/04; full list of members	(5 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
07 Jun 2004	353	Location of register of members	(1 page)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 1 warner house harrovian business village bessborough road, harrow middlesex HA1 3EX	(1 page)
07 Jun 2004	288c	Secretary's particulars changed	(1 page)
19 Dec 2003	363s	Return made up to 17/12/03; full list of members	(7 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
07 Jan 2003	363s	Return made up to 17/12/02; full list of members	(7 pages)
05 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
05 Mar 2002	363s	Return made up to 17/12/01; full list of members	(6 pages)
17 Jan 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
01 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)

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