FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED

Company number 05559932

Date	Type	Description	View / Download
06 Apr 2009	AA	Full accounts made up to 30 June 2007	(11 pages)
17 Sep 2008	363a	Return made up to 09/09/08; full list of members	(5 pages)
22 Aug 2008	288c	Director's Change of Particulars / daniel labbad / 22/08/2008 / HouseName/Number was: , now: 107,; Street was: flat 2 2 minerva street, now: lenthall road; Post Code was: E2 9EH, now: E8 3JN; Country was: , now: england	(1 page)
16 Jan 2008	288c	Director's particulars changed	(1 page)
21 Sep 2007	363a	Return made up to 09/09/07; full list of members	(3 pages)
11 Sep 2007	288a	New director appointed	(3 pages)
11 Sep 2007	288b	Director resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(1 page)
29 Nov 2006	88(2)O	Ad 02/12/05--------- £ si 4500@1	(2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Nov 2006	363a	Return made up to 09/09/06; full list of members	(10 pages)
28 Nov 2006	122	Nc dec already adjusted 02/12/05	(1 page)
28 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to iss/all cap 02/12/05
28 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Nov 2006	88(2)R	Ad 09/09/05-09/09/05 £ si 499@1.00=499 £ ic 4501/5000	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)

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