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SUB 13 LIMITED

Company number 07204259

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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)
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2016 CH01 Director's details changed for Mr Timothy Joseph Whelehan on 6 October 2016
06 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
02 Jul 2014 AP01 Appointment of Mr Timothy Joseph Whelehan as a director
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Daniel Perry as a director
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
26 Mar 2010 NEWINC Incorporation