SUBSEA INNOVATION LIMITED

Company number 03110618

Date	Type	Description	View / Download
06 Dec 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2004	363s	Return made up to 05/10/04; full list of members	(7 pages)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
04 Nov 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
03 Dec 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
10 Nov 2000	363s	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Jan 2000	363a	Return made up to 05/10/99; full list of members	(5 pages)
18 Jan 2000	288c	Director's particulars changed	(1 page)
03 Nov 1999	88(2)R	Ad 28/09/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Nov 1999	123	£ nc 1000/20000 28/09/99	(1 page)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
14 Jul 1999	287	Registered office changed on 14/07/99 from: tekmar house morton road darlington county durham DL1 4PT	(1 page)
20 Jun 1999	AUD	Auditor's resignation	(1 page)
24 Nov 1998	363s	Return made up to 05/10/98; no change of members	(4 pages)
18 Aug 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
10 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: tekmar house morton road darlington county durham DL1 4PT	(1 page)
20 Feb 1998	287	Registered office changed on 20/02/98 from: coxwold way belasis hall technology park billingham cleveland TS23 4EA	(1 page)
14 Jan 1998	395	Particulars of mortgage/charge	(3 pages)