- Company Overview for SERVEBASE LIMITED (05461450)
- Filing history for SERVEBASE LIMITED (05461450)
- People for SERVEBASE LIMITED (05461450)
- More for SERVEBASE LIMITED (05461450)
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) |
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04 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
04 Aug 2014 | CH01 | Director's details changed for Mr Edward William Chandler on 23 May 2014 | |
20 Jun 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
20 Jun 2014 | AP03 | Appointment of Mr Robert Grant Hoskin as a secretary | |
12 Jun 2014 | AP01 | Appointment of Mr Jonathan Bennett as a director | |
12 Jun 2014 | AP01 | Appointment of Mr Julian Grant Beresford Leigh as a director | |
12 Jun 2014 | AP01 | Appointment of Mr Edward Chandler as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Keith Willey as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Simon Webster as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Robert Johnson as a director | |
05 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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07 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
29 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
14 Sep 2012 | CH01 | Director's details changed for Mr Robert Montague Johnson on 31 August 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Mr Simon Philip Webster on 31 August 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Mr Ritzema Ryk Steytler on 31 August 2012 | |
14 Sep 2012 | CH01 | Director's details changed for Mr Keith James Willey on 31 August 2012 | |
01 Jun 2012 | AP01 | Appointment of Robert Montague Johnson as a director | |
31 May 2012 | AP01 | Appointment of Mr Keith James Willey as a director | |
31 May 2012 | AP01 | Appointment of Mr Simon Philip Webster as a director | |
16 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
17 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
06 Jun 2011 | TM01 | Termination of appointment of Luigi Del Basso as a director | |
06 Jun 2011 | TM02 | Termination of appointment of Franco Del Basso as a secretary |