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SUBSYSTIM LTD

Company number 07326763

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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)
30 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for Mr Richard Noel Brady on 14 December 2010
25 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Jul 2011 AP03 Appointment of Mr Kevin Wiegand as a secretary
23 May 2011 CERTNM Company name changed tappage LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
  • NM01 ‐ Change of name by resolution
08 Feb 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 February 2011
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)