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BASEBONE LIMITED

Company number 08638852

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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)
22 Apr 2014	AP01	Appointment of Michael Holmqvist as a director	View PDF Appointment of Michael Holmqvist as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	TM01	Termination of appointment of Willem De Beer as a director	View PDF Termination of appointment of Willem De Beer as a director - link opens in a new window - 1 page (1 page)
23 Oct 2013	AP01	Appointment of Ms Maria Jesus Vazquez Liston as a director	View PDF Appointment of Ms Maria Jesus Vazquez Liston as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CERTNM	Company name changed wintermill LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed wintermill LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-06 GBP 100	View PDF Incorporation Statement of capital on 2013-08-06 GBP 100 - link opens in a new window - 36 pages (36 pages)

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