BASELICA LIMITED

Company number 01939525

Date	Type	Description	View / Download
12 May 2011	AP01	Appointment of Mr Dante Bigi as a director	(2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2011	AD01	Registered office address changed from 3 Somers Place Upper Tulse Hill London SW2 2AL on 9 May 2011	(1 page)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 215,000	(4 pages)
08 Oct 2010	AA	Accounts for a medium company made up to 31 March 2010	(19 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 203,000	(4 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(10 pages)
17 Jun 2010	CH01	Director's details changed for Armando Corsini on 27 April 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Dharmaratnam Raguraj on 27 April 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Peter Windsor Tindal on 27 April 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Pierluigi Cavaciuti on 27 April 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Giovanni Corsini on 27 April 2010	(2 pages)
30 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(17 pages)
09 Jun 2009	363a	Return made up to 27/04/09; full list of members	(6 pages)
21 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(17 pages)
18 Jun 2008	363a	Return made up to 27/04/08; full list of members	(6 pages)
18 Jun 2008	353	Location of register of members	(1 page)
18 Jun 2008	190	Location of debenture register	(1 page)
30 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(17 pages)
15 Aug 2007	363s	Return made up to 27/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Nov 2006	AA	Accounts for a medium company made up to 31 March 2006	(16 pages)

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