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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)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/12/2008	View PDF Resolutions RES13 ‐ Subdivision 08/12/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Feb 2009	88(2)	Ad 08/12/08\gbp si 224566@0.00001=2.24566\gbp ic 4.18848/6.43414\	View PDF Ad 08/12/08\gbp si 224566@0.00001=2.24566\gbp ic 4.18848/6.43414\ - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	88(2)	Ad 08/12/08\gbp si 218848@0.00001=2.18848\gbp ic 2/4.18848\	View PDF Ad 08/12/08\gbp si 218848@0.00001=2.18848\gbp ic 2/4.18848\ - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	288a	Director appointed matthew gerard winston frohn	View PDF Director appointed matthew gerard winston frohn - link opens in a new window - 2 pages (2 pages)
27 May 2008	288a	Director appointed david aufrere oxlade	View PDF Director appointed david aufrere oxlade - link opens in a new window - 2 pages (2 pages)
20 May 2008	288a	Secretary appointed peter robin cunliffe	View PDF Secretary appointed peter robin cunliffe - link opens in a new window - 1 page (1 page)
20 May 2008	288b	Appointment terminated secretary alessandra natale	View PDF Appointment terminated secretary alessandra natale - link opens in a new window - 1 page (1 page)
03 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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