CompaniesInTheUK

MASTER BASE LTD.

Company number 05648796 ·

Dissolved

39 filings

Date Filing
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Feb 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 08/12/2012 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · 2 OLD BROMPTON ROAD · SUITE 188 · LONDON · SW7 3DQ · UNITED KINGDOM View document
19 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GRAHAM / 08/12/2012 View document
19 Feb 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Apr 2012 DISS40 (DISS40(SOAD)) View document
17 Apr 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
10 Apr 2012 FIRST GAZETTE View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD View document
31 Mar 2010 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. View document
31 Mar 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Mar 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
3 Oct 2008 DIRECTOR APPOINTED GEORGE GRAHAM View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM BENSON & PARTNER LTD View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR JOERG BRAUNSDORF View document
6 May 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM · WWW.BUY-THIS-LIMITED.COM · 2 OLD BROMPTON ROAD · SUITE 188 · LONDON · SW7 3DQ View document
6 May 2008 DIRECTOR APPOINTED GRAHAM BENSON & PARTNER LTD View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Sep 2007 DIRECTOR RESIGNED View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
5 Apr 2007 DIRECTOR RESIGNED View document
8 Dec 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document