BASELICA LIMITED

Company number 01939525

Date	Type	Description	View / Download
17 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 215,000	(6 pages)
19 Jan 2015	TM01	Termination of appointment of Silvana Turrini as a director on 15 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Sergio Raglio as a director on 1 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Tommaso Cibrario as a director on 1 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Dante Bigi as a director on 15 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Peter Windsor Tindal as a director on 1 December 2014	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 215,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
23 Jul 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Oct 2011	AA	Full accounts made up to 5 April 2011	(23 pages)
21 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
27 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(6 pages)
20 May 2011	AD01	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom on 20 May 2011	(1 page)
12 May 2011	TM01	Termination of appointment of Giovanni Corsini as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Armando Corsini as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Peter Tindal as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Dharmaratnam Raguraj as a director	(1 page)
12 May 2011	TM01	Termination of appointment of Pierluigi Cavaciuti as a director	(1 page)
12 May 2011	TM02	Termination of appointment of Giovanni Corsini as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Bruno Costa as a director	(1 page)
12 May 2011	AP03	Appointment of Mr Peter Windsor Tindal as a secretary	(2 pages)
12 May 2011	AP01	Appointment of Mrs Silvana Turrini as a director	(2 pages)

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