LANBASE LIMITED

Company number 02617729

Date	Type	Description	View / Download
10 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Claire Grafin Von Brockdorff Ahlfeldt as a director	(1 page)
27 Jan 2012	AP01	Appointment of Claire Louise Elizabeth Grafin Von Brockdorff Ahlfeldt as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
23 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Robert Mackenzie as a director	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
21 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(27 pages)
23 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
21 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7	(3 pages)
13 May 2010	TM01	Termination of appointment of Virgin Media Secretaries Limited as a director	(1 page)
13 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Virgin Media Directors Limited as a director	(1 page)
13 May 2010	TM02	Termination of appointment of Virgin Media Secretaries Limited as a secretary	(1 page)