RE-BASE LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O RE-BASE LTD 5 WORMWOOD STREET LONDON EC2M 1RQ |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM SMALL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O RICHARD WHITE 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | SAIL ADDRESS CREATED |
| 23/12/1123 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/12/1123 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | COMPANY NAME CHANGED J7IS LIMITED CERTIFICATE ISSUED ON 17/10/11 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM THE OLD VICARAGE 10 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1BS |
| 25/11/1025 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITE / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SMALL / 01/12/2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTS WD3 1JE |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHITE / 27/08/2009 |
| 28/03/0928 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 3A LIVINGSTONE COURT 55 PEEL ROAD HARROW MIDDLESEX HA3 7QT |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 3A LIVINGSTONE COURT 55 PEEL ROAD HARROW MIDDLESEX HA3 7QT |
| 24/12/0824 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 28 MINCHENDEN CRESCENT LONDON LONDON N14 7EL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: FLAT 4 23 ST ANDREW'S ROAD WATFORD WD19 7UD |
| 14/12/0614 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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