BASE4 INNOVATION LTD

Company number 06389614

Date	Type	Description	View / Download
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 3,741,780.8	(3 pages)
20 Jun 2011	AP01	Appointment of Dr Mike Evans as a director	(2 pages)
20 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(7 pages)
19 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2010	AD02	Register inspection address has been changed	(1 page)
04 Oct 2010	CH01	Director's details changed for David Aufrere Oxlade on 4 October 2010	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Sep 2010	CH01	Director's details changed for Cameron Alexander Frayling on 21 September 2010	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Martin Frost as a secretary	(1 page)
28 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
22 Jun 2010	AD01	Registered office address changed from Unit 5, Venture Center Sir William Lyons Road Coventry CV4 7EZ on 22 June 2010	(1 page)
26 May 2010	AP03	Appointment of Mr Robert Allin as a secretary	(1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 9.35234	(2 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 9.3271	(2 pages)
10 Dec 2009	AP01	Appointment of Dr Andrew John Mackintosh as a director	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 9.18	(2 pages)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 9.01	(2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 8.81	(2 pages)
01 Dec 2009	AP03	Appointment of Mr Martin John Frost as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Peter Cunliffe as a secretary	(1 page)
30 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(7 pages)
30 Oct 2009	CH01	Director's details changed for David Aufrere Oxlade on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Doctor Matthew Gerard Winston Frohn on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Cameron Alexander Frayling on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Cameron Frayling on 28 May 2009	(2 pages)

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