- Company Overview for MULTIBASE SYSTEMS LIMITED (05496052)
- Filing history for MULTIBASE SYSTEMS LIMITED (05496052)
- People for MULTIBASE SYSTEMS LIMITED (05496052)
- More for MULTIBASE SYSTEMS LIMITED (05496052)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 28 Sep 2011 | AD01 | Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR on 28 September 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 11 Apr 2011 | AP03 | Appointment of Anne Rackley as a secretary | |
| 07 Apr 2011 | AD01 | Registered office address changed from 22 Baker Drive Burwell Cambridge Cambridgeshire CB25 0AB England on 7 April 2011 | |
| 06 Apr 2011 | AP03 | Appointment of Anne Rackley as a secretary | |
| 04 Apr 2011 | TM01 | Termination of appointment of Kerry Sexton as a director | |
| 04 Apr 2011 | TM02 | Termination of appointment of Kerry Sexton as a secretary | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Kerry Anne Sexton on 25 February 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Mr Stephen Paul Rackley on 30 June 2010 | |
| 19 Aug 2010 | CH03 | Secretary's details changed for Kerry Anne Sexton on 25 February 2010 | |
| 15 Mar 2010 | AD01 | Registered office address changed from 111 Walpole Road Cambridge CB1 3UD on 15 March 2010 | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Aug 2009 | 288a | Director appointed mr stephen paul rackley | |
| 08 Aug 2009 | RESOLUTIONS |
Resolutions
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| 01 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 22 Jun 2009 | 288b | Appointment terminated director ian sexton | |
| 15 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 22 Aug 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 17 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2007 |