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STREAMBASE LIMITED

Company number 05436796

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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 Jul 2013	TM01	Termination of appointment of Andrew Menzies as a director	View PDF Termination of appointment of Andrew Menzies as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 03/07/2013	View PDF Resolutions RES13 ‐ Conflict of interest 03/07/2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	CH01	Director's details changed for Mark Baltier on 25 April 2012	View PDF Director's details changed for Mark Baltier on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH01	Director's details changed for Mark Palmer on 26 April 2010	View PDF Director's details changed for Mark Palmer on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Andrew Menzies on 26 April 2010	View PDF Director's details changed for Andrew Menzies on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM02	Termination of appointment of Katherine Pomponi as a secretary	View PDF Termination of appointment of Katherine Pomponi as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AP01	Appointment of Mark Baltier as a director	View PDF Appointment of Mark Baltier as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
11 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2009	288c	Director's change of particulars / mark palmer / 01/01/2009	View PDF Director's change of particulars / mark palmer / 01/01/2009 - link opens in a new window - 1 page (1 page)
08 May 2009	288c	Director's change of particulars / andrew menzies / 01/04/2009	View PDF Director's change of particulars / andrew menzies / 01/04/2009 - link opens in a new window - 1 page (1 page)
08 May 2009	288c	Secretary's change of particulars / katherine pomponi / 01/01/2009	View PDF Secretary's change of particulars / katherine pomponi / 01/01/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed andrew menzies	View PDF Director appointed andrew menzies - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	288b	Appointment terminated director terence halloran	View PDF Appointment terminated director terence halloran - link opens in a new window - 1 page (1 page)
06 Apr 2009	288b	Appointment terminated director paul grossman	View PDF Appointment terminated director paul grossman - link opens in a new window - 1 page (1 page)
06 Apr 2009	288b	Appointment terminated secretary terence halloran	View PDF Appointment terminated secretary terence halloran - link opens in a new window - 1 page (1 page)
30 Mar 2009	288a	Secretary appointed katherine pomponi	View PDF Secretary appointed katherine pomponi - link opens in a new window - 2 pages (2 pages)

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