MUTUAL BASE LIMITED — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-14 · Charges
(E)Instrument
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-26 · Charges
(E)Certificate of Registration of Charge
2012-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)FM1 - Mortgage or charge details
2004-07-23 · Charges
(E)Certificate of Registration of Charge
2004-07-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)Certificate of Registration of Charge
2000-02-21 · Charges
(E)FM1 - Mortgage or charge details
2000-02-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-05 · Other
Certificate of Incorporation
1999-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-14 | |
| (E)Instrument | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-05 | |
| (E)Declaration of Compliance | Other | 1999-11-05 | |
| Certificate of Incorporation | Incorporation | 1999-11-05 |
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