FIRST BASE DEVELOPMENT LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-08-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FNSC1 - Return of Allotment
2017-07-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-10 · Incorporation
Certificate of Incorporation
2007-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-10 | |
| Certificate of Incorporation | Incorporation | 2007-04-10 |
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