- Company Overview for FONE BASE LIMITED (04932317)
- Filing history for FONE BASE LIMITED (04932317)
- People for FONE BASE LIMITED (04932317)
- Charges for FONE BASE LIMITED (04932317)
- More for FONE BASE LIMITED (04932317)
| 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) |
|---|---|---|---|
| 03 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 08 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Jul 2014 | AD01 | Registered office address changed from 226 High Road Willesden London NW10 2NX to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 14 July 2014 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 03 Dec 2013 | CH01 | Director's details changed for Mr Manjeet Singh Chopra on 1 October 2012 | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Manmeet Singh Chopra on 18 January 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 04 Jan 2010 | AP01 | Appointment of Mr Manmeet Singh Chopra as a director | |
| 04 Jan 2010 | AP03 | Appointment of Mr Khushwant Singh Chopra as a secretary | |
| 04 Jan 2010 | TM02 | Termination of appointment of Meera Doshi as a secretary | |
| 04 Jan 2010 | TM01 | Termination of appointment of Harshad Doshi as a director | |
| 27 Aug 2009 | CERTNM | Company name changed h & m international LIMITED\certificate issued on 29/08/09 | |
| 13 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 09 Dec 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 02 Sep 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 09 Jul 2008 | 363a | Return made up to 15/10/07; full list of members | |
| 10 May 2007 | AA | Accounts for a dormant company made up to 31 October 2006 |