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BASE LONDON LIMITED

Company number 03050680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2012 AA Accounts for a small company made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a small company made up to 31 May 2011
12 May 2011 AP01 Appointment of Mr Mark Husted as a director
12 May 2011 TM01 Termination of appointment of Ian Cartwright as a director
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
26 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr David Ernest Conibere on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Ian James Cartwright on 1 March 2010
26 Mar 2010 TM01 Termination of appointment of Christopher Howell as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jun 2009 288a Director appointed mr chris howell
11 Jun 2009 AUD Auditor's resignation
22 May 2009 363a Return made up to 12/03/09; full list of members
22 Apr 2009 288a Director appointed mr david conibere
02 Apr 2009 AA Full accounts made up to 31 May 2008
17 Apr 2008 288b Appointment terminated director chris howell
17 Apr 2008 363a Return made up to 13/03/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 May 2007
13 Mar 2008 363a Return made up to 12/03/08; full list of members
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 21/05/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Aug 2007 169 £ ic 119/69 21/05/07 £ sr 5069@.01=50
04 Jun 2007 363a Return made up to 27/04/07; full list of members