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DEVICE BASE LIMITED

Company number 08954090

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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)
10 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	CH01	Director's details changed for Miss Arlette Wendessere on 27 January 2017	View PDF Director's details changed for Miss Arlette Wendessere on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AD01	Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 27 January 2017	View PDF Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 27 January 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off
15 Jun 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	CH01	Director's details changed for Miss Arlette Wendessere on 23 September 2015	View PDF Director's details changed for Miss Arlette Wendessere on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AD01	Registered office address changed from 14 Winstanley Lane Shenley Lodge Milton Keynes Buckinghamshire MK5 7BT to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 23 November 2015	View PDF Registered office address changed from 14 Winstanley Lane Shenley Lodge Milton Keynes Buckinghamshire MK5 7BT to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 23 November 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AP01	Appointment of Miss Arlette Wendessere as a director	View PDF Appointment of Miss Arlette Wendessere as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM01	Termination of appointment of Constantine Makris as a director	View PDF Termination of appointment of Constantine Makris as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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