SECOND BASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 8 KING EDWARD STREET OXFORD OX1 4HL UNITED KINGDOM |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTHA SYLVIA ATTLEY / 01/04/2014 |
| 11/03/1411 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 06/11/126 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 17/07/1217 July 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT JOSEPH ATTLEY / 01/02/2012 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA SYLVIA ATTLEY / 01/09/2011 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTHA SYLVIA ATTLEY / 01/09/2011 |
| 25/10/1125 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM SPITAL FARM THORPE WAY GRIMSBURY BANBURY OXFORDSHIRE OX16 8RZ |
| 10/11/1010 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/0923 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED TILEFORM PROJECT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 28/09/98 |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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