CHILD BASE TRUSTEE COMPANY 3 LIMITED

Company number 07631699

Date	Type	Description	View / Download
30 Jun 2014	AP01	Appointment of Ms Tazmin Farrington as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Ruth Wareham as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Alison Beard as a director	(1 page)
03 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3	(10 pages)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(10 pages)
25 Mar 2013	AP01	Appointment of Mr Ewan Stuart Hall as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of David Erdal as a director	(1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
11 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(10 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allott shares section 570 560 and 561 16/05/2011	(17 pages)
13 Feb 2012	AP01	Appointment of Helen Bass as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Ria Blake as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Ruth Wareham as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Alison Beard as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Mr Frederick Alexander William Bowden as a director	(3 pages)
13 Feb 2012	AP01	Appointment of Alison Goodrum as a director	(3 pages)
13 Feb 2012	AP01	Appointment of David Edward Erdal as a director	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Wjm Directors Limited as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Ewan Hall as a director	(2 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
12 May 2011	NEWINC	Incorporation	(23 pages)