MYBASE 1 RTM COMPANY LIMITED

Company number 07283356

Date	Type	Description	View / Download
09 Jul 2018	TM02	Termination of appointment of Gail Lawrence as a secretary on 6 July 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
20 Jun 2018	TM02	Termination of appointment of Roger James Southam as a secretary on 20 June 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Oliver Rex Clement Ward as a director on 22 May 2018	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
30 Mar 2017	AP03	Appointment of Ms Gail Lawrence as a secretary on 29 March 2017	(2 pages)
15 Feb 2017	AD01	Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on 15 February 2017	(1 page)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on 25 August 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 14 June 2016 no member list	(5 pages)
17 Dec 2015	AP01	Appointment of Mr Cyrille Bernard Martin as a director on 25 November 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Mirela Duras as a director on 2 September 2013	(1 page)
17 Dec 2015	TM01	Termination of appointment of Sylvana Giselle Young as a director on 24 October 2014	(1 page)
18 Nov 2015	TM01	Termination of appointment of Louise Whitley as a director on 2 September 2015	(1 page)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
17 Jun 2015	AR01	Annual return made up to 14 June 2015 no member list	(6 pages)
22 Aug 2014	AP01	Appointment of Mr Paul Michael Shotton as a director on 8 July 2014	(3 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 no member list	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 no member list	(5 pages)
14 Jun 2013	CH01	Director's details changed for Mrs Sylvana Giselle Young on 10 June 2013	(2 pages)
05 Dec 2012	AD01	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 5 December 2012	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Kieran Walsh as a director	(2 pages)