STREAMBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA ENGLAND |
| 05/01/155 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY |
| 12/05/1412 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED NICOLE JANSON-EBELING |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED WILLIAM ROBERT HUGHES |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED LAURA ANN MALINASKY |
| 19/07/1319 July 2013 | CURRSHO FROM 31/12/2013 TO 30/11/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BALTIER |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MENZIES |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMER |
| 19/07/1319 July 2013 | CONFLICT OF INTEREST 03/07/2013 |
| 19/07/1319 July 2013 | SECRETARY APPOINTED WILLIAM ROBERT HUGHES |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 45A STATION ROAD WILLINGTON BEDFORD BEDFORDSHIRE MK44 3QL |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/122 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BALTIER / 25/04/2012 |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 26/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MENZIES / 26/04/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE POMPONI |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MARK BALTIER |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 01/01/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MENZIES / 01/04/2009 |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE POMPONI / 01/01/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ANDREW MENZIES |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HALLORAN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GROSSMAN |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE HALLORAN |
| 30/03/0930 March 2009 | SECRETARY APPOINTED KATHERINE POMPONI |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MARK PALMER |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED PAUL MARTIN GROSSMAN |
| 03/04/083 April 2008 | SECRETARY APPOINTED TERENCE P HALLORAN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON KEEN |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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