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BASE STRUCTURES LTD.

Company number 04336494

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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)
28 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 9 pages (9 pages)
27 Nov 2014	CH01	Director's details changed for Mr Christopher Ives on 30 September 2014	View PDF Director's details changed for Mr Christopher Ives on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Matthew James Dodson on 30 September 2014	View PDF Director's details changed for Mr Matthew James Dodson on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Adrian Stewart Smith on 13 August 2014	View PDF Director's details changed for Mark Adrian Stewart Smith on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Matthew James Dodson as a director	View PDF Appointment of Mr Matthew James Dodson as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP01	Appointment of Mr Christopher Ives as a director	View PDF Appointment of Mr Christopher Ives as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of William Dalton as a director	View PDF Termination of appointment of William Dalton as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH01	Director's details changed for Mark Adrian Stewart Smith on 9 April 2014	View PDF Director's details changed for Mark Adrian Stewart Smith on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
24 May 2013	CH01	Director's details changed for Jonathan Clifford Morris on 28 November 2012	View PDF Director's details changed for Jonathan Clifford Morris on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jan 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	TM02	Termination of appointment of Martin Bowe as a secretary	View PDF Termination of appointment of Martin Bowe as a secretary - link opens in a new window - 1 page (1 page)

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