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SUBROSA 16 LTD

Company number 07115582

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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)
13 Feb 2014 TM01 Termination of appointment of The Swaine Adeney Group Ltd as a director
10 Feb 2014 AP01 Appointment of Miss Julia Ruth Skidmore as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
30 Nov 2013 AP02 Appointment of The Swaine Adeney Group Ltd as a director
14 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 25 Blenheim Avenue West Raynham Park Fakenham Norfolk NR21 7PA United Kingdom on 22 January 2013
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Apr 2012 AA01 Current accounting period extended from 31 January 2012 to 30 April 2012
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from the Burr Centre Blenheim Square West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 9 January 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010 NEWINC Incorporation