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OUR BASE LTD

Company number 07192158

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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)
29 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
10 Dec 2015 TM01 Termination of appointment of Akaddus Ali as a director on 4 November 2015
10 Dec 2015 AP03 Appointment of Mr Akaddus Ali as a secretary on 4 November 2015
09 Dec 2015 TM02 Termination of appointment of Abdullah Al-Mahmood as a secretary on 4 November 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 no member list
18 Mar 2015 TM01 Termination of appointment of Shamsur Rahman as a director on 2 December 2014
18 Mar 2015 TM01 Termination of appointment of Shamsur Rahman as a director on 2 December 2014
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
18 Dec 2014 CH03 Secretary's details changed for Mr Abdullah Al-Mahmood on 2 December 2014
18 Dec 2014 AP01 Appointment of Mr Akaddus Ali as a director on 2 December 2014
15 Dec 2014 AP03 Appointment of Mr Abdullah Al-Mahmood as a secretary on 2 December 2014
15 Dec 2014 TM01 Termination of appointment of Omar Sharif as a director on 23 April 2014
31 Mar 2014 TM01 Termination of appointment of Ruhel Miah as a director
28 Mar 2014 AR01 Annual return made up to 17 March 2014 no member list
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 May 2013 AD01 Registered office address changed from C/O London Metropolitan University Youth Project (Basement) 16 Goulston Street London E1 7TP United Kingdom on 21 May 2013
14 May 2013 AAMD Amended accounts made up to 31 March 2012
06 May 2013 AP01 Appointment of Mr Omar Sharif as a director
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 AR01 Annual return made up to 17 March 2013 no member list
16 Mar 2013 AP01 Appointment of Mr Ruhel Miah as a director
14 Jan 2013 AP01 Appointment of Enamul Hoque as a director
13 Jan 2013 TM01 Termination of appointment of Jilu Miah as a director
11 Jan 2013 AP01 Appointment of Mr Shamsur Rahman as a director
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012