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WARMBASE LIMITED

Company number 06282769

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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)
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 18/06/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 18/06/08; full list of members
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 88(2)R Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
20 Jul 2007 287 Registered office changed on 20/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
18 Jun 2007 NEWINC Incorporation