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Company number 07852854

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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)
07 Aug 2013 AA01 Current accounting period extended from 30 November 2013 to 28 February 2014
13 Mar 2013 CERTNM Company name changed copperbase LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2012-12-11
25 Feb 2013 CONNOT Change of name notice
23 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-11
13 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 14 December 2011
13 Dec 2011 AP01 Appointment of Mrs Sheila Manchester as a director
13 Dec 2011 AP01 Appointment of Mr Grant William Leonard as a director
12 Dec 2011 TM01 Termination of appointment of Graham Stephens as a director
18 Nov 2011 NEWINC Incorporation