FIRST BASE SOUTHAMPTON LIMITED

Company number 02149685

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Feb 2014	AD01	Registered office address changed from 3Rd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014	(1 page)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
13 Oct 2011	CH03	Secretary's details changed for Philip Strangward on 30 September 2011	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Philip Strangward on 30 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Philip Strangward on 30 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Philip Strangward on 30 September 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr John Collingwood Reseigh on 30 September 2011	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(12 pages)
20 Sep 2011	TM01	Termination of appointment of Melanie Moloney as a director	(1 page)
05 Jan 2011	AP01	Appointment of Miss Melanie Moloney as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Sep 2010	AD01	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010	(1 page)
19 Mar 2010	SH02	Sub-division of shares on 1 September 2009	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/09/2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Philip Strangward on 1 August 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Philip Strangward on 1 August 2009	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR	(1 page)

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