SUBLIME STONE (UK) LIMITED

Company number 08840027

Date	Type	Description	View / Download
19 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 05/02/2016	(6 pages)
05 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders	(4 pages)
05 Feb 2016	TM01	Termination of appointment of Tim Weaver as a director on 11 February 2015	(1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 305.46 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2016.	(4 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 100,200	(3 pages)
02 Nov 2015	AD01	Registered office address changed from The Island House the Island Midsomer Norton Radstock BA3 2DZ to 19 Petherton Road London N5 2QX on 2 November 2015	(2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
04 Mar 2015	AP01	Appointment of Timothy Weaver as a director on 10 February 2015	(3 pages)
03 Mar 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 200	(3 pages)
03 Mar 2015	TM01	Termination of appointment of Colyn Anne, Yiend Weaver as a director on 12 November 2014	(1 page)
03 Mar 2015	AP01	Appointment of Mr Timothy Weaver as a director on 12 November 2014	(2 pages)
02 Mar 2015	TM01	Termination of appointment of a director	(1 page)
12 Nov 2014	AP01	Appointment of Mr Nicholas John Baskett as a director on 1 November 2014	(3 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 100	(25 pages)

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