- Company Overview for SUBURB DESIGN LIMITED (04997811)
- Filing history for SUBURB DESIGN LIMITED (04997811)
- People for SUBURB DESIGN LIMITED (04997811)
- Charges for SUBURB DESIGN LIMITED (04997811)
- More for SUBURB DESIGN LIMITED (04997811)
| 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) |
|---|---|---|---|
| 14 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 06 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 06 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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| 06 Mar 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
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| 04 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 02 May 2014 | AD01 | Registered office address changed from C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2 May 2014 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 04 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 08 Oct 2013 | SH03 | Purchase of own shares. | |
| 09 May 2013 | SH06 |
Cancellation of shares. Statement of capital on 9 May 2013
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| 11 Feb 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 11 Oct 2012 | AD01 | Registered office address changed from Marvic House Bishops Road London SW6 7AD on 11 October 2012 | |
| 06 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 31 Jan 2011 | CH01 | Director's details changed for Daniel Daley on 21 June 2010 | |
| 31 Jan 2011 | CH01 | Director's details changed for Philip Neil Parker on 21 June 2010 | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 05 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Jun 2010 | TM01 | Termination of appointment of Simon Cole as a director | |
| 12 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Jun 2010 | SH03 | Purchase of own shares. | |
| 21 May 2010 | SH06 |
Cancellation of shares. Statement of capital on 21 May 2010
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