SUBIACO SOLUTIONS LIMITED

Company Documents

DateDescription
12/05/1412 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
29 HIGH STREET
BRIDGE
CANTERBURY
KENT
CT4 5JZ

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/05/138 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
GROSVENOR LODGE 72 GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2AZ

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CHARLES CASHMAN / 01/05/2010

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25/06/1025 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/07/0930 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 SECRETARY APPOINTED NICOLA CASHMAN

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04/11/084 November 2008 DIRECTOR APPOINTED DAVID PETER CHARLES CASHMAN

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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08/05/088 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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