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CHILD BASE LIMITED

Company number 07630795

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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)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	View PDF Previous accounting period extended from 31 May 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	AD01	Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom on 20 July 2012	View PDF Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA United Kingdom on 20 July 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	TM01	Termination of appointment of Jonathan Hambleton as a director	View PDF Termination of appointment of Jonathan Hambleton as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AP01	Appointment of Mr Michael Anthony Norcott Thompson as a director	View PDF Appointment of Mr Michael Anthony Norcott Thompson as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	TM02	Termination of appointment of Ian Foster as a secretary	View PDF Termination of appointment of Ian Foster as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	CERTNM	Company name changed silbury 397 LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-13	View PDF Company name changed silbury 397 LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-13 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 May 2011	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 - 4 pages (4 pages)
11 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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