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AEMBASE LIMITED

Company number 09722349

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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)
04 Jan 2017	CH01	Director's details changed for Mr Manish Sharma on 4 January 2017	View PDF Director's details changed for Mr Manish Sharma on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AD01	Registered office address changed from 125a Stoughton Road Guildford Surrey GU1 1LH to Flat 6 the Laurals 1 Homefield Road Bromley BR1 3LA on 4 January 2017	View PDF Registered office address changed from 125a Stoughton Road Guildford Surrey GU1 1LH to Flat 6 the Laurals 1 Homefield Road Bromley BR1 3LA on 4 January 2017 - link opens in a new window - 1 page (1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 125a Stoughton Road Guildford Surrey GU1 1LH on 8 September 2015	View PDF Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 125a Stoughton Road Guildford Surrey GU1 1LH on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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