FIRST BASE PROPERTIES LTD

Company Documents

DateDescription
19/04/1119 April 2011 STRUCK OFF AND DISSOLVED

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04/01/114 January 2011 FIRST GAZETTE

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02/06/102 June 2010 DISS40 (DISS40(SOAD))

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01/06/101 June 2010 Annual return made up to 29 December 2009 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES THOMAS / 29/12/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH UPTON / 29/12/2009

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27/04/1027 April 2010 FIRST GAZETTE

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19/11/0919 November 2009 31/12/08 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/12/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 1A SALCOTT ROAD BATTERSEA LONDON SW11 6DQ

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05/09/075 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/075 September 2007 NC INC ALREADY ADJUSTED 16/08/07

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 105 ALTENBURG GARDENS BATTERSEA LONDON SW11 1JQ

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20/03/0720 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/0529 December 2005 Incorporation

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