STREAMBASE LIMITED
Company number 05436796 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · BRAYWICK GATE BRAYWICK ROAD · MAIDENHEAD · BERKSHIRE · SL6 1DA · ENGLAND | View document |
| 5 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 31 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 31 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY | View document |
| 12 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED NICOLE JANSON-EBELING | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED WILLIAM ROBERT HUGHES | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED LAURA ANN MALINASKY | View document |
| 19 Jul 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BALTIER | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MENZIES | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMER | View document |
| 19 Jul 2013 | CONFLICT OF INTEREST 03/07/2013 | View document |
| 19 Jul 2013 | SECRETARY APPOINTED WILLIAM ROBERT HUGHES | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM · 45A STATION ROAD · WILLINGTON · BEDFORD · BEDFORDSHIRE · MK44 3QL | View document |
| 7 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BALTIER / 25/04/2012 | View document |
| 26 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 14 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 26/04/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MENZIES / 26/04/2010 | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE POMPONI | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MARK BALTIER | View document |
| 8 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 01/01/2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MENZIES / 01/04/2009 | View document |
| 8 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE POMPONI / 01/01/2009 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED ANDREW MENZIES | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HALLORAN | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GROSSMAN | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE HALLORAN | View document |
| 30 Mar 2009 | SECRETARY APPOINTED KATHERINE POMPONI | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED MARK PALMER | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED PAUL MARTIN GROSSMAN | View document |
| 3 Apr 2008 | SECRETARY APPOINTED TERENCE P HALLORAN | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON KEEN | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |