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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)
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288b Secretary resigned
31 May 2007 288a New secretary appointed
26 Jan 2007 363s Return made up to 01/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 363a Return made up to 01/01/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2005 363a Return made up to 01/01/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Mar 2004 363a Return made up to 01/01/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
22 Mar 2003 288c Director's particulars changed
20 Feb 2003 363a Return made up to 01/01/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 AA Full accounts made up to 31 December 2000
31 Jan 2002 363a Return made up to 01/01/02; full list of members
23 Nov 2001 288b Director resigned
23 Nov 2001 288a New director appointed
28 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Jun 2001 AA Full accounts made up to 31 December 1999
09 Mar 2001 363a Return made up to 01/01/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1998
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99