FANBASE.CO.UK LIMITED

Company number 01348661 · Monitor this company

Dissolved

136 filings

Date	Filing
26 Feb 2014	Annual return made up to 22 February 2014 with full list of shareholders	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Feb 2013	Annual return made up to 22 February 2013 with full list of shareholders	View document
18 Feb 2013	ADOPT ARTICLES 07/02/2013	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Feb 2012	Annual return made up to 22 February 2012 with full list of shareholders	View document
30 Jan 2012	ADOPT ARTICLES 25/01/2012	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY	View document
16 Dec 2011	DIRECTOR APPOINTED SIMON WILLIAM LEWIS	View document
2 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011	View document
20 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Mar 2011	Annual return made up to 22 February 2011 with full list of shareholders	View document
9 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
9 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
26 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Mar 2010	Annual return made up to 22 February 2010 with full list of shareholders	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 03/11/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 03/11/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 03/11/2009	View document
3 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 03/11/2009	View document
11 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Mar 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS	View document
13 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
7 Oct 2008	COMPANY NAME CHANGED PUBLICITYWISE LIMITED CERTIFICATE ISSUED ON 08/10/08	View document
21 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Mar 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 2007	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS	View document
2 Oct 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS; AMEND	View document
23 Aug 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
29 Mar 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG	View document
3 Jan 2006	S366A DISP HOLDING AGM 14/12/05 S252 DISP LAYING ACC 14/12/05 S386 DISP APP AUDS 14/12/05	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
9 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Dec 2005	DIRECTOR RESIGNED	View document
7 Dec 2005	DIRECTOR RESIGNED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jun 2005	DIRECTOR RESIGNED	View document
22 Mar 2005	DIRECTOR RESIGNED	View document
16 Mar 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Aug 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT	View document
28 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
14 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2003	SECRETARY'S PARTICULARS CHANGED	View document
23 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Mar 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
30 Jul 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/01	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
14 Jun 2001	NEW SECRETARY APPOINTED	View document
13 Jun 2001	SECRETARY RESIGNED	View document
13 Jun 2001	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: G OFFICE CHANGED 13/06/01 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA	View document
5 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
26 Apr 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS	View document
25 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Oct 1999	ADOPT MEM AND ARTS 20/09/99	View document
5 Oct 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Sep 1999	DIRECTOR RESIGNED	View document
24 Sep 1999	DIRECTOR RESIGNED	View document
24 Sep 1999	DIRECTOR RESIGNED	View document
16 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 1999	RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS	View document
8 Jan 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
9 Apr 1998	RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS	View document
15 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
13 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1997	RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS	View document
19 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
8 Mar 1996	RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS	View document
1 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
28 Feb 1995	RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS	View document
26 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
7 Mar 1994	RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS	View document
27 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
19 Feb 1993	RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS	View document
12 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
13 Mar 1992	NEW DIRECTOR APPOINTED	View document
13 Feb 1992	RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS	View document
14 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
14 May 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS	View document
30 Nov 1990	REGISTERED OFFICE CHANGED ON 30/11/90 FROM: G OFFICE CHANGED 30/11/90 JAMES HOUSE NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8XX	View document
5 Jun 1990	RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS	View document
6 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
14 Jul 1989	23/03/89 NO MEM CHANGE NOF	View document
17 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
13 Sep 1988	08/04/88 NO MEM CHANGE NOF	View document
16 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
29 Sep 1987	RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS	View document
29 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1987	NEW DIRECTOR APPOINTED	View document
21 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
3 May 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS	View document
3 May 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document