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IBASE MEDIA SERVICES LTD

Company number 05538229

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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)
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,040
28 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Jan 2014 TM01 Termination of appointment of Howard Crawford as a director
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,040
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2,040
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr Matthew Alexander Secrett on 22 August 2011
14 Jul 2011 CH01 Director's details changed for Mr Matthew Alexander Secrett on 14 July 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 408
11 Mar 2011 AD01 Registered office address changed from Marsel House, Stephensons Way Ilkley West Yorkshire LS29 8DD on 11 March 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Malcolm Reginald Secrett on 16 August 2010
17 Aug 2010 CH01 Director's details changed for Matthew Alexander Secrett on 16 August 2010
17 Aug 2010 CH01 Director's details changed for Howard Crawford on 16 August 2010
13 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 16/08/08; full list of members
17 Sep 2007 AA Total exemption full accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 16/08/07; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 August 2006