BASILICO LIMITED

Company number 03518034

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 81,000	(5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
20 Jan 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
13 Apr 2015	CC04	Statement of company's objects	(2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 81,000	(5 pages)
27 Mar 2015	TM01	Termination of appointment of Asher Oscar Svirsky as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Tina Mary Sharp as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Asher Beck as a director on 27 March 2015	(1 page)
12 Feb 2015	MR01	Registration of charge 035180340002, created on 6 February 2015	(39 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders	(6 pages)
25 Sep 2014	CH01	Director's details changed for Mr Asher Oscar Svirsky on 24 September 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Asher Beck as a director on 1 July 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Geoffrey Wilkings Parsons as a director on 1 July 2014	(2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
19 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(6 pages)
02 Dec 2013	CH01	Director's details changed for Mr Asher Oscar Svirsky on 8 October 2013	(2 pages)
11 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders	(5 pages)
22 Aug 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 9TH April 2013 as it was not properly delivered.	(18 pages)
09 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 22ND August 2013	(8 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
18 Sep 2012	AP01	Appointment of Ms Tina Mary Sharp as a director on 17 September 2012	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Russell Allen as a director on 18 September 2012	(1 page)
17 Sep 2012	AP01	Appointment of Mr Timothy Robin Alanthwaite as a director on 17 September 2012	(2 pages)