LANBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/09/149 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAFIN VON BROCKDORFF AHLFELDT |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 04/11/114 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/06/1023 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/05/1026 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 13/05/1013 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
| 25/09/0025 September 2000 | ALTER ARTICLES 11/09/00 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: ANTELOPE HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HL |
| 03/03/003 March 2000 | S80A AUTH TO ALLOT SEC 21/02/00 |
| 03/03/003 March 2000 | ADOPT MEM AND ARTS 21/02/00 |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: UNIT 6 PIPERS COURT BERKSHIRE DRIVE THATCHAM NEWBURY BERKSHIRE RG19 4ER |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/9819 November 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/9819 November 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/9819 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/9819 November 1998 | ALTER MEM AND ARTS 18/11/98 |
| 19/11/9819 November 1998 | REREGISTRATION PLC-PRI 18/11/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/967 August 1996 | LOCATION OF DEBENTURE REGISTER |
| 07/08/967 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: UNIT 7 THE BERKSHIRE BUSINESS CENTRE BERKSHIRE DRIVE THATCHAM NEWBURY BERKSHIRE RG13 4EW |
| 24/07/9524 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9316 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 03/06/933 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 07/01/937 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9121 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/912 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED STAKEPROFIT PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 01/08/91 |
| 29/07/9129 July 1991 | APPLICATION COMMENCE BUSINESS |
| 29/07/9129 July 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 11/07/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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