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BASILICO LIMITED

Company number 03518034

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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)
21 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Mar 2012 CH04 Secretary's details changed for Outsource Solutions Limited on 13 March 2012
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Oct 2010 CH01 Director's details changed for Mr Asher Oscar Svirsky on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Russell Allen on 14 October 2010
11 Oct 2010 AD01 Registered office address changed from , 11 Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom on 11 October 2010
08 Oct 2010 AP04 Appointment of Outsource Solutions Limited as a secretary
08 Oct 2010 TM02 Termination of appointment of Gerard Burton as a secretary
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Russell Allen on 1 October 2009
09 Mar 2010 AD01 Registered office address changed from , 11 Hatton Garden 4th Floor, London, EC1N 8AH, Uk on 9 March 2010
09 Mar 2010 CH03 Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009
22 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2009 363a Return made up to 26/02/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from, 530 fulham road, london, SW6 5NR
19 Mar 2008 363a Return made up to 26/02/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 363a Return made up to 26/02/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005