SUBTERRA LTD

Company Documents

DateDescription
10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
4 ABBEY SQUARE
CHESTER
CH1 2HU

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY BENSON FLYNN LTD

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY BENSON FLYNN LTD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH FAIRS / 01/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE REDMAN / 01/03/2010

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05/05/105 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENSON FLYNN LTD / 01/03/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
8 ABBEY SQUARE
CHESTER
CH1 2HU

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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