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BASE4 INNOVATION LTD

Company number 06389614

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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)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
15 Jul 2014	TM01	Termination of appointment of David Aufrere Oxlade as a director on 15 July 2014	View PDF Termination of appointment of David Aufrere Oxlade as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AP01	Appointment of Mr Peter James Norman as a director on 15 July 2014	View PDF Appointment of Mr Peter James Norman as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AP03	Appointment of Mr Alexander Robin Phillips as a secretary	View PDF Appointment of Mr Alexander Robin Phillips as a secretary - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 17.42404	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 17.42404 - link opens in a new window - 19 pages (19 pages)
15 Oct 2013	AD02	Register inspection address has been changed from C/O Business Partners 205-207 High Street Cottenham Cambridge CB24 8RX United Kingdom	View PDF Register inspection address has been changed from C/O Business Partners 205-207 High Street Cottenham Cambridge CB24 8RX United Kingdom - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Mr William Moffitt as a director	View PDF Appointment of Mr William Moffitt as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM02	Termination of appointment of Margaret Daniel as a secretary	View PDF Termination of appointment of Margaret Daniel as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM02	Termination of appointment of Robert Allin as a secretary	View PDF Termination of appointment of Robert Allin as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Andrew Mackintosh as a director	View PDF Termination of appointment of Andrew Mackintosh as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Mike Evans as a director	View PDF Termination of appointment of Mike Evans as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 17.42404	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 17.42404 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 16.17704	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 16.17704 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP03	Appointment of Mrs Margaret Daniel as a secretary	View PDF Appointment of Mrs Margaret Daniel as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 15.18	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 15.18 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 13.25	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 13.25 - link opens in a new window - 6 pages (6 pages)
17 Jan 2012	AP01	Appointment of Mr Manfred Baier as a director	View PDF Appointment of Mr Manfred Baier as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 3,741,780.8874	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 3,741,780.8874 - link opens in a new window - 3 pages (3 pages)

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