SUBTERANDT LIMITED

Company number 08160793

Date	Type	Description	View / Download
23 Jul 2014	CH03	Secretary's details changed for Mrs Lynne Mann on 23 July 2014	(1 page)
16 May 2014	AP03	Appointment of Mrs Lynne Mann as a secretary	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Leonie Dunne as a director	(1 page)
16 Apr 2014	AP01	Appointment of Dr Christopher Mann as a director	(2 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
10 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09	(3 pages)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2012	TM02	Termination of appointment of Joe Dunne as a secretary	(1 page)
07 Nov 2012	AD01	Registered office address changed from C/O European Space Agency Business Incubation Centre Atlas Centre Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0RA England on 7 November 2012	(1 page)
01 Nov 2012	CH01	Director's details changed for Mr Joe Dunne on 26 October 2012	(3 pages)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)