FAREBASE LIMITED

Company number 02654606

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cormant co 24/11/2016	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017.	(6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 21,000	(4 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 21,000	(4 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Gb Group Plc Gb House Kingsfield Court Chester Business Park, Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014	(1 page)
03 Jan 2014	AP01	Appointment of Mr David John Wilson as a director	(2 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 21,000	(3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
09 Nov 2012	CH03	Secretary's details changed for John Henri Constantin on 9 November 2012	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(3 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(3 pages)
19 Aug 2010	CH01	Director's details changed for Richard Anthony Law on 18 August 2010	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
05 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for Richard Anthony Law on 19 October 2009	(2 pages)