BASE OFFICES LIMITED

Company number 02214890

Date	Type	Description	View / Download
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
05 Dec 2016	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Erik Henry Klotz as a director on 5 December 2016	(1 page)
30 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 022148900006	(1 page)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(6 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(6 pages)
18 Dec 2014	MR01	Registration of charge 022148900006, created on 11 December 2014	(48 pages)
16 Dec 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
18 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Relevant situation 14/12/2012	(1 page)