- Company Overview for JBASE HOLDINGS LIMITED (04393366)
- Filing history for JBASE HOLDINGS LIMITED (04393366)
- People for JBASE HOLDINGS LIMITED (04393366)
- Charges for JBASE HOLDINGS LIMITED (04393366)
- More for JBASE HOLDINGS LIMITED (04393366)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | SH03 | Purchase of own shares. | |
| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Aug 2013 | CH01 | Director's details changed for Mr Ian Kenneth Leeper on 1 July 2013 | |
| 21 Jun 2013 | MR01 | Registration of charge 043933660002 | |
| 11 Apr 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 11 Apr 2013 | AP01 | Appointment of Mr Peter Loveless as a director | |
| 04 Mar 2013 | SH08 | Change of share class name or designation | |
| 04 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 4 March 2013
|
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| 04 Mar 2013 | SH02 | Sub-division of shares on 22 November 2012 | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 288b | Appointment terminated secretary michael townley | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from c/o bates wells & braithwaite london LLP 2-6 cannon street london EC4M 6YH | |
| 25 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 24 Mar 2009 | 363a | Return made up to 02/03/08; full list of members | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA | |
| 11 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 Apr 2007 | 363s | Return made up to 02/03/07; full list of members | |
| 23 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |