BASE COMMERCIAL MORTGAGES LIMITED

Company number 05939723

Date	Type	Description	View / Download
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Oct 2008	363a	Return made up to 19/09/08; full list of members	(6 pages)
02 Oct 2008	288c	Director's change of particulars / arnie iversen / 01/10/2007	(1 page)
12 Aug 2008	288b	Appointment terminated director paul marland	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Nov 2007	363a	Return made up to 19/09/07; full list of members; amend	(7 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: western house, first floor block b, lynch wood peterborough business park peterborough PE2 6FZ	(1 page)
05 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
05 Oct 2007	190	Location of debenture register	(1 page)
05 Oct 2007	353	Location of register of members	(1 page)
05 Oct 2007	287	Registered office changed on 05/10/07 from: first floor block b western house lynch wood peterborough businee park peterborough PE2 6PA	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
13 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
13 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
27 Jun 2007	88(2)R	Ad 09/05/07--------- £ si 1000131@1=1000131 £ ic 1/1000132	(2 pages)
27 Jun 2007	123	Nc inc already adjusted 09/05/07	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss shares re loan 09/05/07
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Jun 2007	287	Registered office changed on 25/06/07 from: stanford house 27A floral street london WC2E 9EZ	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)

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