CHERRYBASE PROPERTIES LIMITED

Company number 02900225

Date	Type	Description	View / Download
25 Apr 2017	AD02	Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
04 Apr 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017	(1 page)
13 Mar 2017	MR01	Registration of charge 029002250010, created on 6 March 2017	(614 pages)
07 Mar 2017	TM01	Termination of appointment of Colin Barry Wagman as a director on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Peter John Goodkind as a director on 3 March 2017	(1 page)
07 Mar 2017	AP01	Appointment of Luca Padulli as a director on 3 March 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017	(1 page)
28 Feb 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
22 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
22 Feb 2017	MR04	Satisfaction of charge 8 in full	(1 page)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200	(5 pages)
09 Feb 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200	(5 pages)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
02 Feb 2015	AP03	Appointment of Mrs Andrea Williams as a secretary on 21 January 2015	(2 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 200	(5 pages)
24 Jan 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(15 pages)
31 Jan 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
18 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
08 Mar 2012	TM02	Termination of appointment of Geoffrey Levene as a secretary	(1 page)
08 Mar 2012	AP03	Appointment of Howard Goldsobel as a secretary	(1 page)
01 Mar 2012	AP03	Appointment of Ms Natalie Chambers as a secretary	(1 page)