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BASE79 LIMITED

Company number 06296106

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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)
22 Jul 2010 CH01 Director's details changed for Richard Mansell on 28 June 2010
22 Jul 2010 CH01 Director's details changed for Ashley Mackenzie on 28 June 2010
22 Jul 2010 CH01 Director's details changed for Kelvin Mackenzie on 28 June 2010
01 Jul 2010 AP01 Appointment of Tracey Louisa Scribner as a director
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 43,350.40
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/03/2010
16 Jun 2010 SH08 Change of share class name or designation
12 Nov 2009 AP01 Appointment of Mr Patrick Walker as a director
26 Jul 2009 363a Return made up to 28/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 225 Accounting reference date extended from 30/06/2008 to 27/12/2008
10 Dec 2008 288a Director appointed peter lytton bazalgette
10 Dec 2008 288a Director appointed rupert michael walter james dilnott cooper
04 Dec 2008 88(2) Ad 01/12/08\gbp si 279000@0.01=2790\gbp ic 24935.4/27725.4\
04 Dec 2008 88(2) Capitals not rolled up
27 Nov 2008 288a Secretary appointed richard mansell
27 Nov 2008 288b Appointment terminated secretary ashley mackenzie
31 Jul 2008 288b Appointment terminated director amanda mackenzie
22 Jul 2008 363a Return made up to 28/06/08; full list of members
22 Jul 2008 88(2) Ad 27/03/08\gbp si 360000@0.01=3600\gbp ic 20735/24335\
22 Jul 2008 88(2) Ad 28/01/08\gbp si 262500@0.01=2625\gbp ic 18110/20735\
19 Feb 2008 395 Particulars of mortgage/charge
17 Oct 2007 288a New director appointed
09 Oct 2007 88(2)R Ad 21/09/07--------- £ si 1065306@.01=10653 £ ic 7457/18110