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Base4 Innovation LTD

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Reports

Extended Company Report with Annual Accounts BASE4 INNOVATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06389614
Record last updated Saturday, April 24, 2021 1:17:00 PM UTC
Official Address Broers Building j Thomson Avenue Newnham
There are 21 companies registered at this street
Postal Code CB30FA
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

BASE4 INNOVATION LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 6389... Resignation of one Director (a man) 6389...
Registry Nov 15, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jul 15, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Resignation of one Director 6389... Resignation of one Director 6389...
Registry Jun 30, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 28, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials May 10, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2013 Return of allotment of shares 6389... Return of allotment of shares 6389...
Registry Feb 21, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 5, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2012 Return of allotment of shares 6389... Return of allotment of shares 6389...
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Nov 2, 2011 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2011 Return of allotment of shares 6389... Return of allotment of shares 6389...
Registry Jun 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2009 Return of allotment of shares 6389... Return of allotment of shares 6389...
Registry Dec 2, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Appointment of a man as Secretary 6389... Appointment of a man as Secretary 6389...
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 6389... Change of particulars for director 6389...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 6389... Change of particulars for director 6389...
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Feb 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2009 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 Feb 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6389... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6389...
Registry Feb 7, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2008 Appointment of a man as Venture Capital and Director Appointment of a man as Venture Capital and Director
Registry May 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2007 Two appointments: a man and a woman Two appointments: a man and a woman

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