OFFICE BASE (HOLDINGS) LIMITED

Company number 02276608

Date	Type	Description	View / Download
08 Jun 2016	TM01	Termination of appointment of Kiren Narshi Shah as a director on 20 May 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Nigel Edwards as a director on 20 May 2016	(2 pages)
09 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 251,928.7	(7 pages)
02 Mar 2016	CH01	Director's details changed for Mr Christopher John Lee on 1 December 2015	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr David Vincent James on 1 December 2015	(2 pages)
24 Dec 2015	MR01	Registration of charge 022766080001, created on 22 December 2015	(21 pages)
22 Apr 2015	AP01	Appointment of Mr Kiren Narshi Shah as a director on 31 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Nigel Edwards as a director on 31 March 2015	(3 pages)
22 Apr 2015	TM02	Termination of appointment of Anthony John Hale as a secretary on 31 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Paula Rushe Day as a director on 31 March 2015	(2 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 251,928.70	(5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
30 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 125,102	(7 pages)
17 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
31 Oct 2014	TM01	Termination of appointment of Catherine Antoinette Nelsey as a director on 31 October 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 125,102	(8 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
07 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
30 Jan 2012	CH01	Director's details changed for Mr Christopher John Lee on 1 December 2011	(2 pages)
03 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/03/2011	(1 page)