SUBLIME LAND (BRICKENDON) LTD

Company number 06953678

Date	Type	Description	View / Download
10 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
30 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 110	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
02 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
07 May 2013	AD01	Registered office address changed from C/O Asserson 104 New Bond Street London W1S 1SU United Kingdom on 7 May 2013	(1 page)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
17 Jul 2012	CH01	Director's details changed for Mr Timothy John Otway on 5 July 2012	(2 pages)
25 Jun 2012	TM01	Termination of appointment of David Ingram-Moore as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of Robert Fidock as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of David Ingram-Moore as a secretary	(1 page)
06 Jun 2012	TM01	Termination of appointment of Mark O'brien as a director	(1 page)
04 Apr 2012	AD01	Registered office address changed from the Coach House the Green Marston Moretaine Beds MK43 0NF United Kingdom on 4 April 2012	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
03 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(7 pages)
16 Apr 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	(3 pages)
22 Mar 2010	AP01	Appointment of Timothy Otway as a director	(3 pages)
22 Mar 2010	TM01	Termination of appointment of Timothy Otway as a director	(2 pages)
22 Mar 2010	SH08	Change of share class name or designation	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 110	(4 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove auth cap restriction 15/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(20 pages)
06 Jul 2009	NEWINC	Incorporation	(15 pages)