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BASETHEME LIMITED

Company number 05607348

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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)
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 287 Registered office changed on 22/05/06 from: hadfield road cardiff south glamorgan CF11 8WD
12 May 2006 395 Particulars of mortgage/charge
08 May 2006 395 Particulars of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
03 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 287 Registered office changed on 06/04/06 from: 14 fernbank close walderslade chatham kent ME5 9NH
31 Oct 2005 NEWINC Incorporation