KBASE-CONNECT LIMITED

Company number 03996601

Date	Type	Description	View / Download
18 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
17 Jun 2004	363s	Return made up to 18/05/04; full list of members	(8 pages)
20 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
30 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
04 Jun 2003	88(2)R	Ad 30/04/03--------- £ si 5@1=5 £ ic 195/200	(2 pages)
18 May 2003	88(2)R	Ad 24/04/03--------- £ si 193@1=193 £ ic 2/195	(2 pages)
01 May 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 May 2003	123	Nc inc already adjusted 12/07/02	(1 page)
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Oct 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
17 Jul 2002	288a	New secretary appointed	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288a	New director appointed	(1 page)
14 Jul 2002	287	Registered office changed on 14/07/02 from: 51 woodside road amersham buckinghamshire HP6 6AA	(1 page)
18 Jun 2002	363s	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
18 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
29 Aug 2001	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
29 Aug 2001	225	Accounting reference date shortened from 31/05/01 to 30/04/01	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)