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SUBFRAMES UK LIMITED

Company number 04633151

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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)
03 Mar 2015 TM01 Termination of appointment of Paul Derbyshire as a director on 16 January 2015
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2015 SH08 Change of share class name or designation
30 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
08 Jan 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 MR04 Satisfaction of charge 3 in full
30 Oct 2014 CH03 Secretary's details changed for Mr Paul Derbyshire on 15 October 2014
30 Oct 2014 CH01 Director's details changed for Mr Paul Derbyshire on 15 October 2014
08 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Paul Derbyshire on 14 January 2010
18 Jan 2011 CH01 Director's details changed for Jayne Ryde on 14 January 2010
18 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Feb 2009 363a Return made up to 10/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jan 2008 363a Return made up to 10/01/08; full list of members