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SERVEBASE LIMITED

Company number 05461450

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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)
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
  • GBP 100
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