BASE79 LIMITED

Company number 06296106

Date	Type	Description	View / Download
07 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 73,650.59	(5 pages)
03 Dec 2012	AP01	Appointment of Jesse Jacobs as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Rory John Stirling as a director	(2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 48,223.63	(5 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
31 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(15 pages)
31 Jul 2012	CH01	Director's details changed for Mr Patrick Walker on 27 June 2012	(2 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Tracey Dorée as a director	(1 page)
10 Nov 2011	CH01	Director's details changed for Tracey Louisa Scribner on 10 November 2011	(2 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 47,857.71	(4 pages)
22 Sep 2011	CERTNM	Company name changed myugcrights.com LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
19 Sep 2011	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
16 Sep 2011	AD01	Registered office address changed from , 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN on 16 September 2011	(1 page)
09 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(12 pages)
08 Aug 2011	CH01	Director's details changed for Tracey Louisa Scribner on 8 August 2011	(2 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Mar 2011	AP01	Appointment of Mr Kevin Deeley as a director	(2 pages)
21 Mar 2011	TM02	Termination of appointment of Richard Mansell as a secretary	(1 page)
21 Mar 2011	AP03	Appointment of Mr Kevin Deeley as a secretary	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(12 pages)
22 Jul 2010	CH01	Director's details changed for Rupert Michael Walter James Dilnott Cooper on 28 June 2010	(2 pages)

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