SUBCOGX EUROPE LIMITED

Company number 03018439

Date	Type	Description	View / Download
10 Feb 2011	CH03	Secretary's details changed for Craig Baxter on 1 October 2010	(1 page)
10 Feb 2011	CH03	Secretary's details changed for Jeffrey Adams on 1 October 2010	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
15 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2010	CH01	Director's details changed for Jeffrey Adams on 1 October 2009	(2 pages)
12 Feb 2010	CH03	Secretary's details changed for Jeffrey Adams on 1 October 2009	(1 page)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	CH03	Secretary's details changed for Craig Baxter on 1 October 2009	(1 page)
21 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	(12 pages)
18 Dec 2009	AD01	Registered office address changed from Rowan House 41 London Street Reading Berkshire RG1 4PS on 18 December 2009	(1 page)
18 Dec 2009	TM01	Termination of appointment of Hamish Salmond as a director	(1 page)
18 Dec 2009	TM01	Termination of appointment of Colin Darroch as a director	(1 page)
18 Dec 2009	TM02	Termination of appointment of Hamish Salmond as a secretary	(1 page)
24 Jul 2009	288b	Appointment terminated director andrew kay	(1 page)
23 Apr 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
16 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
13 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Mar 2008	363a	Return made up to 06/02/08; full list of members	(4 pages)
04 Mar 2008	288c	Director's change of particulars / colin darroch / 03/03/2008	(1 page)
04 Mar 2008	288c	Director and secretary's change of particulars / hamish salmond / 03/03/2008	(1 page)
21 Aug 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
27 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)