SUBAFILMS LIMITED filing history - Find and update company information

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SUBAFILMS LIMITED

Company number 00787093

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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)
24 Aug 2015	AP01	Appointment of Mr Bruce Victor Grakal as a director on 24 August 2015	View PDF Appointment of Mr Bruce Victor Grakal as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Hilary Lester Gerrard as a director on 24 August 2015	View PDF Termination of appointment of Hilary Lester Gerrard as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	CH01	Director's details changed for John Lindner Eastman on 11 August 2015	View PDF Director's details changed for John Lindner Eastman on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	CH01	Director's details changed for Mr Hilary Lester Gerrard on 11 August 2015	View PDF Director's details changed for Mr Hilary Lester Gerrard on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	CH01	Director's details changed for Olivia Trinidad Harrison on 11 August 2015	View PDF Director's details changed for Olivia Trinidad Harrison on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	CH01	Director's details changed for Yoko Ono Lennon on 11 August 2015	View PDF Director's details changed for Yoko Ono Lennon on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 92	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 92 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 92	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 92 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	CH04	Secretary's details changed for Apple Corps Limited on 1 January 2014	View PDF Secretary's details changed for Apple Corps Limited on 1 January 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Jan 2013	AR01	Annual return made up to 1 January 2013	View PDF Annual return made up to 1 January 2013 - link opens in a new window - 16 pages (16 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
31 Jan 2012	AR01	Annual return made up to 1 January 2012	View PDF Annual return made up to 1 January 2012 - link opens in a new window - 16 pages (16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
24 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
22 Jan 2009	363a	Return made up to 01/01/09; no change of members	View PDF Return made up to 01/01/09; no change of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Jan 2008	363s	Return made up to 01/01/08; no change of members	View PDF Return made up to 01/01/08; no change of members - link opens in a new window - 8 pages (8 pages)

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