THE SOLUTION BASE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, SECOND FLOOR AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DISS40 (DISS40(SOAD)) |
| 02/04/122 April 2012 | 16/01/12 NO CHANGES |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JAISWAL |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED ROBERT FIDDAMAN |
| 26/11/1026 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV CHOPRA |
| 05/12/095 December 2009 | CORPORATE SECRETARY APPOINTED K2 PARTNERING SOLUTIONS LIMITED |
| 20/11/0920 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 10A PARSONS GREEN LONDON SW6 4TW |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV CHOPRA / 03/02/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK JAISWAL / 03/02/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | AUDITOR'S RESIGNATION |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 11/11/0411 November 2004 | � NC 1000/5000 01/11/0 |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/08/0412 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | |
| 27/03/0327 March 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 UNIT D, GARRATT COURT FURMAGE STREET LONDON SW18 4DF |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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