RELAYBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/03/1626 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 30/09/1530 September 2015 | DISS40 (DISS40(SOAD)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/04/1525 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY WEST |
| 08/03/158 March 2015 | DIRECTOR APPOINTED MRS SARAH-CHARLOTTE OWEN |
| 08/03/158 March 2015 | DIRECTOR APPOINTED MR STUART ALEXANDER WEST |
| 08/03/158 March 2015 | REGISTERED OFFICE CHANGED ON 08/03/2015 FROM 4 COURTLANDS 3-11 WEST HILL ROAD ST LEONARDS-ON-SEA EAST SUSSEX TN38 0NA |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/04/1417 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 6 THE MOUNT ST LEONARDS-ON-SEA EAST SUSSEX TN38 0HR UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/05/114 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 95-105 EASTMOOR STREET LONDON SE7 8LX |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HASTINGS REGISTRARS LIMITED / 12/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THORNTON |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY HASTINGS REGISTRARS LIMITED |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MISS NICHOLA-ANN WEST |
| 24/03/1024 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ROY WEST |
| 05/03/105 March 2010 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 12/03/0912 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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