CHILDBASE PARTNERSHIP LIMITED

Company number 02418535

Date	Type	Description	View / Download
20 Feb 2012	AP01	Appointment of Mr Frederick Alexander William Bowden as a director	(2 pages)
15 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2011	AP01	Appointment of Mr Geoffrey Ian Hiskett as a director	(2 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 390,967.900 ANNOTATION A replacement SH01 was registered on 26/07/2011	(11 pages)
21 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(11 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Feb 2011	AA	Full accounts made up to 31 October 2010	(29 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 40	(5 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 39	(5 pages)
16 Sep 2010	TM01	Termination of appointment of Angela Bramham as a director	(1 page)
24 Jun 2010	SH06	Cancellation of shares. Statement of capital on 24 June 2010 GBP 365,967.90	(4 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re application of article 6.1 16/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jun 2010	SH03	Purchase of own shares.	(3 pages)
03 Jun 2010	TM01	Termination of appointment of Ruth Pimentel as a director	(2 pages)
03 Jun 2010	AP01	Appointment of a director	(3 pages)
02 Jun 2010	AP01	Appointment of Mrs Helen Bass as a director	(2 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)

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