SUBSEA MINERALS LTD

Company number 04068205

Date	Type	Description	View / Download
09 Sep 2015	CH03	Secretary's details changed for Ms Fiona Rose Fysh on 1 April 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 USD 999	(4 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 1 USD 999	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Sep 2012	AP03	Appointment of Ms Fiona Rose Fysh as a secretary	(1 page)
14 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
14 Sep 2012	TM02	Termination of appointment of Peter Reynolds as a secretary	(1 page)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Nov 2010	SH06	Cancellation of shares. Statement of capital on 3 November 2010 GBP 1	(4 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	CH01	Director's details changed for Robert Mark Goodden on 1 October 2009	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
29 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
16 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
04 Oct 2007	CERTNM	Company name changed seacore mining LIMITED\certificate issued on 04/10/07	(2 pages)
10 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)