SERVEBASE LIMITED
Company number 05461450 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | ALTER ARTICLES 03/02/2016 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEIGH | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN DAY | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR FRANCO DEL BASSO | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RITZEMA STEYTLER | View document |
| 17 Nov 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RITZEMA STEYTLER | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM CHANDLER / 10/11/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Nov 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM · THE CORN MILL, ROYDON ROAD · STANSTEAD ABBOTTS · HERTS · SG12 8XL | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM CHANDLER / 23/05/2014 | View document |
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 20 Jun 2014 | SECRETARY APPOINTED MR ROBERT GRANT HOSKIN | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLEY | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR JULIAN GRANT BERESFORD LEIGH | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR JONATHAN BENNETT | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR EDWARD CHANDLER | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER | View document |
| 5 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE JOHNSON / 31/08/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITZEMA RYK STEYTLER / 31/08/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WILLEY / 31/08/2012 | View document |
| 14 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP WEBSTER / 31/08/2012 | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED ROBERT MONTAGUE JOHNSON | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER | View document |
| 31 May 2012 | DIRECTOR APPOINTED MR KEITH JAMES WILLEY | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI DEL BASSO | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR RITZEMA RYK STEYTLER | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCO DEL BASSO | View document |
| 27 May 2011 | SECOND FILING WITH MUD 31/03/10 FOR FORM AR01 | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |