SUBLIMITY IT LTD
Company Documents
Date | Description |
---|---|
08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
31/07/1531 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KESSLER |
07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR REINER ROTH |
28/01/1528 January 2015 | DIRECTOR APPOINTED MR MATTHIAS KESSLER |
01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 38 TALMEAD ROAD HERNE BAY KENT CT6 6NW |
13/09/1413 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
25/06/1425 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 18/11/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
18/02/1318 February 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
10/01/1310 January 2013 | DIRECTOR APPOINTED MR REINER ROTH |
10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REINER ROTH |
19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO PANZINI |
21/08/1221 August 2012 | DIRECTOR APPOINTED MR REINER ANTON ROTH |
27/07/1227 July 2012 | DIRECTOR APPOINTED MARCO PANZINI |
27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MICHAEL / 26/06/2012 |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO PANZINI |
31/05/1231 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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