BASE4 OPERATIONS LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/125 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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13/01/1213 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM EMMERSON

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29/06/1129 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 15 TITHEBARN ROAD RUGELEY STAFFORDSHIRE WS15 2QW UNITED KINGDOM

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21/12/1021 December 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM EMMERSON

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS S45 9JW

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21/12/1021 December 2010 Annual return made up to 5 September 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN EMMERSON / 31/12/2009

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER REVILL / 31/12/2009

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05/10/105 October 2010 FIRST GAZETTE

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE REVILL

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05/11/085 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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