- Company Overview for FIRST BASE LIMITED (04541136)
- Filing history for FIRST BASE LIMITED (04541136)
- People for FIRST BASE LIMITED (04541136)
- Charges for FIRST BASE LIMITED (04541136)
- More for FIRST BASE LIMITED (04541136)
| 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 Dec 2009 | CH01 | Director's details changed for Benjamin David Denton on 2 October 2009 | |
| 19 Dec 2009 | CH01 | Director's details changed for Mr Peter William Rogers on 2 October 2009 | |
| 19 Dec 2009 | CH01 | Director's details changed for Elliot Steven Lipton on 2 October 2009 | |
| 23 Oct 2009 | AP03 | Appointment of Mr Paul Andrew Pollard as a secretary | |
| 25 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 18 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 29 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Jun 2009 | 288b | Appointment terminated director julius gottlieb | |
| 01 Jun 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
| 14 May 2009 | 288a | Director appointed james david scott | |
| 09 Dec 2008 | 288b | Appointment terminated director karim pabani | |
| 18 Nov 2008 | 288a | Director appointed victoria elizabeth quinlan | |
| 18 Nov 2008 | 288b | Appointment terminated director william hugill | |
| 18 Nov 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 17 Nov 2008 | 288a | Director appointed julius gottlieb | |
| 05 Nov 2008 | 288b | Appointment terminated director mark shirburne davies | |
| 22 Aug 2008 | 288c | Director's change of particulars / daniel labbad / 22/08/2008 | |
| 13 Aug 2008 | 88(2) | Ad 30/06/08-30/06/08\gbp si 698@0.01=6.98\gbp ic 100222.6/100229.58\ | |
| 08 Aug 2008 | 88(2) | Ad 11/10/07-11/10/07\gbp si 2300@0.01=23\gbp ic 100199.6/100222.6\ | |
| 08 Aug 2008 | 288b | Appointment terminated director matthew taylor | |
| 07 Aug 2008 | 363a | Return made up to 20/09/07; full list of members | |
| 09 Jul 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 30 May 2008 | 288a | Director appointed karim pabani | |
| 12 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 |