FIRST BASE LIMITED

Company number 04541136

Date	Type	Description	View / Download
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
20 Dec 2011	TM01	Termination of appointment of Benjamin Denton as a director	(1 page)
01 Dec 2011	CH01	Director's details changed for Barry Paul Jessup on 30 November 2011	(2 pages)
01 Dec 2011	CH03	Secretary's details changed for Mr Paul Andrew Pollard on 30 November 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Benjamin David Denton on 30 November 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Elliot Steven Lipton on 30 November 2011	(2 pages)
11 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(10 pages)
15 Mar 2011	SH06	Cancellation of shares. Statement of capital on 15 March 2011 GBP 9,372,569.810	(9 pages)
15 Mar 2011	SH03	Purchase of own shares.	(3 pages)
08 Mar 2011	AP01	Appointment of Barry Paul Jessup as a director	(2 pages)
01 Feb 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Feb 2011	SH08	Change of share class name or designation	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
28 Jan 2011	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(22 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 9,372,576.79	(10 pages)
18 Jan 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
15 Oct 2010	TM01	Termination of appointment of Richard Powell as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of James Scott as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Victoria Quinlan as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Daniel Labbad as a director	(1 page)
06 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
16 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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