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FINEBASE LIMITED

Company number 04201651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2010 AD01 Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010
18 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 Jun 2010 AD01 Registered office address changed from 22 Ganton Street London W1F 7BY United Kingdom on 18 June 2010
15 Feb 2010 AP01 Appointment of Nicholas Baum as a director
02 Feb 2010 CH01 Director's details changed for Richard Woolf on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Alison Vassiliou on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Andrew Howard Kay on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Andrew Howard Kay on 2 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 19/04/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 30 April 2008
15 Jan 2009 287 Registered office changed on 15/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
17 Nov 2008 288c Director's change of particulars / alison vassiliou / 17/11/2008
30 Jun 2008 288c Director and secretary's change of particulars / andrew kay / 23/06/2008
30 Jun 2008 288c Director and secretary's change of particulars / andrew kay / 23/06/2008
25 Apr 2008 363a Return made up to 19/04/08; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
25 Oct 2007 288b Director resigned
18 Oct 2007 AA Accounts for a small company made up to 30 April 2007
16 May 2007 363s Return made up to 19/04/07; no change of members
28 Dec 2006 AA Accounts for a small company made up to 30 April 2006
05 Jun 2006 363s Return made up to 19/04/06; full list of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: 38 osnaburgh street london NW1 3ND
06 Dec 2005 AA Accounts for a small company made up to 30 April 2005
22 Aug 2005 288c Director's particulars changed