MASTER BASE LTD.

05648796
2 RYEFIELD COURT JOEL STREET NORTHWOOD ENGLAND HA6 1LP

Documents

Documents
Date Category Description Pages
21 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2016 officers Change of particulars for director (Mr George Graham) 2 Buy now
25 Aug 2016 officers Change of particulars for corporate secretary (Companies24 Ltd.) 1 Buy now
25 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
18 Sep 2015 accounts Annual Accounts 3 Buy now
29 Jan 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
21 Feb 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
19 Feb 2013 annual-return Annual Return 3 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 officers Change of particulars for director (Mr George Graham) 2 Buy now
19 Feb 2013 officers Change of particulars for corporate secretary (Companies24 Ltd.) 2 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
18 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
19 Sep 2011 accounts Annual Accounts 2 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 2 Buy now
31 Mar 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Appointment of corporate secretary (Companies24 Ltd.) 2 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Seconnect Ltd) 1 Buy now
06 Oct 2009 accounts Annual Accounts 2 Buy now
11 Mar 2009 annual-return Return made up to 08/12/08; full list of members 3 Buy now
03 Oct 2008 officers Director appointed george graham 1 Buy now
02 Oct 2008 officers Appointment terminated director graham benson & partner LTD 1 Buy now
02 Oct 2008 accounts Annual Accounts 2 Buy now
06 May 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
06 May 2008 officers Director appointed graham benson & partner LTD 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from www.buy-this-LIMITED.com 2 old brompton road suite 188 london SW7 3DQ 1 Buy now
06 May 2008 officers Appointment terminated director joerg braunsdorf 1 Buy now
06 Nov 2007 accounts Annual Accounts 2 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
10 Apr 2007 annual-return Return made up to 08/12/06; full list of members 2 Buy now
10 Apr 2007 officers Secretary's particulars changed 1 Buy now
10 Apr 2007 officers New director appointed 1 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
08 Dec 2005 incorporation Incorporation Company 14 Buy now