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MYBASE 1 RTM COMPANY LIMITED

Company number 07283356

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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)
31 Jul 2012 AP01 Appointment of Mirela Duras as a director
18 Jun 2012 AR01 Annual return made up to 14 June 2012 no member list
10 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AP01 Appointment of Kieran Walsh as a director
05 Oct 2011 TM01 Termination of appointment of Julien Dumas-Pilhou as a director
07 Sep 2011 AP01 Appointment of Louise Whitley as a director
25 Jul 2011 TM01 Termination of appointment of Christine Shotton as a director
15 Jun 2011 AR01 Annual return made up to 14 June 2011 no member list
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
01 Oct 2010 MEM/ARTS Memorandum and Articles of Association
09 Jul 2010 MEM/ARTS Memorandum and Articles of Association
29 Jun 2010 AP01 Appointment of Oliver Rex Clement Ward as a director
29 Jun 2010 AP01 Appointment of Julien Frederic Serge Dumas-Pilhou as a director
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)