BASE79 LIMITED

Company number 06296106

Date	Type	Description	View / Download
13 Oct 2014	AP01	Appointment of Mr Charles Stacy Muirhead as a director on 1 August 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Charl Arno De Beer as a director on 1 August 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 August 2014	(1 page)
10 Oct 2014	TM02	Termination of appointment of Kevin Deeley as a secretary on 1 August 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Rory John Stirling as a director on 1 August 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Ashley Mackenzie as a director on 1 August 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Kay Christian Krafft as a director on 1 August 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Jason Ashley Bergsman as a director on 1 August 2014	(1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 81,128.08	(17 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 December 2013 GBP 81,128.08	(5 pages)
01 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment are 29/07/2013 to 15/08/2013	(7 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 81,104.74 ANNOTATION A second filed SH01 was registered on 01/04/2014	(6 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(16 pages)
09 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013	(27 pages)
16 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013	(18 pages)
14 Jun 2013	AP01	Appointment of Jason Ashley Bergsman as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Jesse Jacobs as a director	(1 page)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 80,362.32	(5 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 80,415.3	(5 pages)
08 Feb 2013	AP01	Appointment of Kay Christian Krafft as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Peter Bazalgette as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Rupert Dilnott Cooper as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Kelvin Mackenzie as a director	(1 page)