BASIS REGISTRATION LIMITED

Company number 01365343

Date	Type	Description	View / Download
03 May 2017	AP01	Appointment of Ms Sarah Jane Mukherjee as a director on 21 April 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(4 pages)
10 Mar 2017	MA	Memorandum and Articles of Association	(20 pages)
30 Jan 2017	CERTNM	Company name changed basis (registration) LIMITED\certificate issued on 30/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
27 Jan 2017	TM01	Termination of appointment of Nicholas Von Westenholz as a director on 14 January 2017	(1 page)
04 Nov 2016	AP01	Appointment of Mr Andrew Richardson as a director on 1 November 2016	(2 pages)
26 Sep 2016	AP01	Appointment of Mr Charles William Wright as a director on 21 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Christopher Sprigg as a director on 31 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Thomas Bradshaw as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Andrew Charles Watts as a director on 22 August 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Graham Dickinson as a director on 22 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 14 April 2016 no member list	(12 pages)
31 May 2016	TM01	Termination of appointment of Mark Holgate Spicer as a director on 14 April 2016	(1 page)
31 May 2016	AP01	Appointment of Dr Susannah Bolton as a director on 14 April 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Nicholas Von Westenholz as a director on 17 November 2015	(2 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Feb 2016	AP01	Appointment of Mr Graham Dickinson as a director on 17 November 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mrs Sabra Ann Everett as a director on 17 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Patrick Mitton as a director on 17 November 2015	(2 pages)
09 Dec 2015	AP03	Appointment of Mr Stephen Piers Jacob as a secretary on 17 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Anne Hilary Buckenham as a director on 1 July 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Andrew Howard Cobb as a director on 1 September 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Robert William Simpson as a director on 2 November 2015	(1 page)
10 Nov 2015	TM02	Termination of appointment of Robert William Simpson as a secretary on 2 November 2015	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)

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