- Company Overview for SUBROSA 2 LTD (08150815)
- Filing history for SUBROSA 2 LTD (08150815)
- People for SUBROSA 2 LTD (08150815)
- Charges for SUBROSA 2 LTD (08150815)
- Insolvency for SUBROSA 2 LTD (08150815)
- More for SUBROSA 2 LTD (08150815)
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) |
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16 Aug 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
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31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
29 Aug 2014 | AA01 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
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|
08 Apr 2014 | TM01 | Termination of appointment of Mark Abegg De Boucherville as a director | |
24 Mar 2014 | TM01 | Termination of appointment of Julia Skidmore as a director | |
24 Mar 2014 | AP01 | Appointment of Mr Mark Alias Abegg De Boucherville as a director | |
10 Mar 2014 | AP01 | Appointment of M/S Susan Elizabeth Collinge as a director | |
13 Feb 2014 | TM01 | Termination of appointment of Roger Gawn as a director | |
13 Feb 2014 | TM01 | Termination of appointment of The Swaine Adeney Group Ltd as a director | |
09 Feb 2014 | AP01 | Appointment of Miss Julia Ruth Skidmore as a director | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Nov 2013 | AP02 | Appointment of The Swaine Adeney Group Ltd as a director | |
23 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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|
03 Jul 2013 | AD01 | Registered office address changed from 25 Bleinham Ave West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 3 July 2013 | |
08 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 Jul 2012 | NEWINC | Incorporation |