3RD BASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/03/1220 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/04/111 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 12B MARKET STREET LOUGHBOROUGH LEICESTERSHIRE LE11 3EP |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEICESTER / 04/10/2009 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEICESTER |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEICESTER |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEICESTER / 02/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEICESTER / 02/10/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: UNIT 12, THE INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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