BASE (MANROY) LIMITED

Company number 08302448 ·

Dissolved

15 filings

Date Filing
4 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
4 Dec 2013 SAIL ADDRESS CREATED View document
3 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
2 May 2013 SECOND FILING FOR FORM AP01 View document
7 Mar 2013 DIRECTOR APPOINTED MR DAMON MARC BATSTONE View document
15 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Nov 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM View document
30 Nov 2012 DIRECTOR APPOINTED MR PAUL CARTER View document
30 Nov 2012 DIRECTOR APPOINTED MR GLYN PAUL BOTTOMLEY View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED View document
30 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARY PEARS View document
29 Nov 2012 COMPANY NAME CHANGED YOURCO 260 LIMITED CERTIFICATE ISSUED ON 29/11/12 View document
28 Nov 2012 ADOPT ARTICLES 21/11/2012 View document
28 Nov 2012 ADOPT ARTICLES 21/11/2012 View document
21 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document