JBASE INTERNATIONAL LIMITED

Company number 04088672

Date	Type	Description	View / Download
18 Mar 2015	AP03	Appointment of Mr Nicholas Smith as a secretary on 15 March 2015	(2 pages)
15 Mar 2015	AD01	Registered office address changed from C/O Helen Vincent Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB England to 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ on 15 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ England to C/O Helen Vincent Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB on 11 March 2015	(1 page)
11 Mar 2015	TM02	Termination of appointment of Nicholas Smith as a secretary on 11 March 2015	(1 page)
17 Feb 2015	AP03	Appointment of Mr Nicholas Smith as a secretary on 16 February 2015	(2 pages)
16 Feb 2015	AD01	Registered office address changed from C/O Helen Vincent Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB England to 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ on 16 February 2015	(1 page)
16 Feb 2015	AD01	Registered office address changed from 34 Castle Hill Avenue Berkhamsted HP4 1HJ to 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ on 16 February 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Nicholas Smith as a secretary on 16 January 2015	(1 page)
29 Jan 2015	AD01	Registered office address changed from 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ England to 34 Castle Hill Avenue Berkhamsted HP4 1HJ on 29 January 2015	(2 pages)
23 Jan 2015	AP03	Appointment of Mr Nicholas Smith as a secretary on 1 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Paul Giobbi as a director on 1 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Simon John Theobald as a director on 1 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Malcolm Eric Carroll as a director on 1 January 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ on 22 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Ian Kenneth Leeper as a director on 1 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Peter Melvyn Loveless as a director on 1 January 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(7 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	(7 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Aug 2013	CH01	Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Peter Loveless as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Dec 2011	AR01	Annual return made up to 12 October 2011	(5 pages)

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