JBASE HOLDINGS LIMITED

Company number 04393366

Date	Type	Description	View / Download
08 Apr 2015	AD01	Registered office address changed from 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ to C/O Williams & Co - Chartered Accountants 8-10 South Street Epsom Surrey KT18 7PF on 8 April 2015	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Mar 2015	AP03	Appointment of Mr Nicholas Smith as a secretary on 15 March 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 78.95	(4 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 Herts 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 February 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 Herts 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	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 Peter Melvyn Loveless as a director on 1 January 2015	(1 page)
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 Ian Kenneth Leeper 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)
01 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
01 Dec 2014	MR04	Satisfaction of charge 043933660002 in full	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Sep 2014	CERTNM	Company name changed MPOWER1 international LIMITED\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-12	(2 pages)
23 Sep 2014	CONNOT	Change of name notice	(2 pages)
13 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 78.95	(7 pages)

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