SUB ENVELOPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1226 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 12/10/2009 |
| 12/10/0912 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 12/10/2009 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | S366A DISP HOLDING AGM 21/11/05 |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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