OFFICE BASE (HOLDINGS) LIMITED

Company number 02276608

Date	Type	Description	View / Download
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
24 May 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
25 Jan 2011	SH02	Consolidation and sub-division of shares on 22 December 2010	(5 pages)
25 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 125002 a ord shares consolidates into 100 a ords hsares o £1250.02 each/1000 b shares of £1 sub-divides into 10 b ord shares of 10P each 22/12/2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jul 2010	TM01	Termination of appointment of Joanne Banks as a director	(1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Ratify allotment of 125000 a shares and 1000 b shares 10/06/2010	(2 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 126,002	(5 pages)
18 Jun 2010	AP01	Appointment of Paula Rushe Day as a director	(3 pages)
16 Jun 2010	AP03	Appointment of Anthony John Hale as a secretary	(3 pages)
16 Jun 2010	TM02	Termination of appointment of David James as a secretary	(2 pages)
16 Jun 2010	AP01	Appointment of Mrs Catherine Antoinette Nelsey as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Joanne James Banks as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Mr Christopher John Lee as a director	(3 pages)
31 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
06 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
10 Sep 2009	288a	Director appointed david vincent james	(2 pages)
10 Sep 2009	288b	Appointment terminated director stanley james	(1 page)