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RELAYBASE LIMITED

Company number 06845670

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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)
17 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
21 Feb 2013 AD01 Registered office address changed from 6 the Mount St Leonards-on-Sea East Sussex TN38 0HR United Kingdom on 21 February 2013
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
04 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
24 Mar 2010 AP01 Appointment of Mr Roy West as a director
24 Mar 2010 AD01 Registered office address changed from 95-105 Eastmoor Street London SE7 8LX on 24 March 2010
24 Mar 2010 TM01 Termination of appointment of Richard Thornton as a director
24 Mar 2010 AP03 Appointment of Miss Nichola-Ann West as a secretary
24 Mar 2010 TM02 Termination of appointment of Hastings Registrars Limited as a secretary
24 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
24 Mar 2010 CH04 Secretary's details changed for Hastings Registrars Limited on 12 March 2010
05 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
12 Mar 2009 NEWINC Incorporation