BASE OFFICES LIMITED

Company number 02214890

Date	Type	Description	View / Download
17 Jan 2007	353	Location of register of members	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
17 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2007	288c	Director's particulars changed	(1 page)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
05 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 23/12/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Jan 2004	363a	Return made up to 20/12/03; full list of members	(5 pages)
14 Jan 2004	363(353)	Location of register of members address changed
14 Jan 2004	363(190)	Location of debenture register address changed
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Mar 2003	AUD	Auditor's resignation	(4 pages)