BASWARE UK LTD

Company number 04071589

Date	Type	Description	View / Download
05 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 May 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(6 pages)
16 Jul 2015	AP01	Appointment of Ms Amabel Bonita Wendy Grant as a director on 7 July 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr John Bramley as a director on 10 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Andrew John Jesse as a director on 10 March 2015	(1 page)
19 Jan 2015	AP01	Appointment of Niclas Rosenlew as a director on 8 December 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Mika Petri Harjuaho as a director on 8 December 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(5 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(5 pages)
22 Oct 2013	TM02	Termination of appointment of Hallp Hajco Secretaries Limited as a secretary	(1 page)
22 Oct 2013	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(2 pages)
22 Oct 2013	AD01	Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Staffordshire ST5 1TT United Kingdom on 22 October 2013	(1 page)
05 Nov 2012	MISC	Section 519	(1 page)
30 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Nov 2011	AP01	Appointment of Esa Erkki Tihila as a director	(3 pages)
21 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(7 pages)