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FILEBASE LTD

Company number 06959067

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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)
12 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	TM01	Termination of appointment of Wayne Ryton as a director	View PDF Termination of appointment of Wayne Ryton as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	SH02	Sub-division of shares on 17 December 2012	View PDF Sub-division of shares on 17 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	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 - 14 pages (14 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AP01	Appointment of Margaret Aitkin Sanderson as a director	View PDF Appointment of Margaret Aitkin Sanderson as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AD01	Registered office address changed from Eshott Morpeth Northumberland NE65 9EP on 2 March 2011	View PDF Registered office address changed from Eshott Morpeth Northumberland NE65 9EP on 2 March 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP01	Appointment of Mr Wayne Peter Ryton as a director	View PDF Appointment of Mr Wayne Peter Ryton as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Mark Sanderson as a director	View PDF Termination of appointment of Mark Sanderson as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
12 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from eshott hall estate eshott morpeth northumberland NE65 9EP	View PDF Registered office changed on 21/08/2009 from eshott hall estate eshott morpeth northumberland NE65 9EP - link opens in a new window - 1 page (1 page)
31 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 22/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Acquisition 22/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	View PDF Accounting reference date shortened from 31/07/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
28 Jul 2009	CERTNM	Company name changed dehs LIMITED\certificate issued on 28/07/09	View PDF Company name changed dehs LIMITED\certificate issued on 28/07/09 - link opens in a new window - 3 pages (3 pages)
10 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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