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Company number 07354733

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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)
20 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
04 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 TM01 Termination of appointment of Antony Fraser as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
10 Sep 2013 AP01 Appointment of Mr Antony Fraser as a director
30 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
21 Sep 2012 CERTNM Company name changed submurdge LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
14 Sep 2012 CONNOT Change of name notice
21 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010 NEWINC Incorporation