BASE 2 SPACE LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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19/12/1319 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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19/12/1219 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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22/12/1122 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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22/12/1022 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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22/12/0922 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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18/12/0818 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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19/12/0719 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 104 QUEENS ROAD ASHTON UNDER LYNE LANCASHIRE OL6 8EL

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24/01/0724 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/12/0522 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/10/0427 October 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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22/07/0422 July 2004 COMPANY NAME CHANGED OVERSTRAND UK LIMITED CERTIFICATE ISSUED ON 22/07/04

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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02/01/032 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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17/01/0217 January 2002 S366A DISP HOLDING AGM 17/12/01

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 SECRETARY RESIGNED

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17/12/0117 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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