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Dato Capital United Kingdom

3rd Base LTD, United Kingdom

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3RD BASE LIMITED

Details

Company type Private Limited Company, Active
Company Number 11044092
Universal Entity Code7845-2398-6395-9284
Record last updated Friday, November 3, 2017 7:05:39 AM UTC
Official Address 20 Wenlock Road
Sector Advertising agencies

Charts

Visits

3RD BASE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 2, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 2, 2017 Appointment of a man as Director and Digital Marketing Appointment of a man as Director and Digital Marketing
Registry May 7, 2013 Annual return Annual return
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Mar 20, 2012 Annual return Annual return
Financials Jan 23, 2012 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Registry Feb 28, 2011 Change of registered office address Change of registered office address
Financials Jan 25, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 5051... Change of particulars for director 5051...
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Oct 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2009 Annual return Annual return
Registry Mar 13, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 13, 2009 Register of members Register of members
Registry Mar 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 18, 2008 Annual accounts Annual accounts
Financials Feb 29, 2008 Annual accounts 5051... Annual accounts 5051...
Registry Feb 27, 2008 Annual return Annual return
Registry Apr 19, 2007 Annual return 5051... Annual return 5051...
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2005 Annual return Annual return
Registry Feb 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2004 Appointment of a director Appointment of a director
Registry Mar 17, 2004 Appointment of a director 5051... Appointment of a director 5051...
Registry Feb 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 20, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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