SUBTLE TECHNOLOGY LTD

Company Documents

DateDescription
24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/05/1414 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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19/01/1419 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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31/05/1131 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/07/1013 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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13/05/0913 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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30/05/0830 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR APPOINTED MRS LINDA POSNER

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30/05/0830 May 2008 SECRETARY APPOINTED MS LAUREN NICOLE POSNER

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/05/073 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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