BASIS SOLUTIONS LIMITED

Company number 04404066

Date	Type	Description	View / Download
11 Aug 2016	AP03	Appointment of Mr Ben Peter Taylor as a secretary on 31 January 2014	(2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(4 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(4 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(7 pages)
22 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(5 pages)
07 Mar 2014	AP03	Appointment of Mr Benjamin Peter Taylor as a secretary	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 50 Broadway London SW1H 0RG England on 7 March 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of Nigel Warmington as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Andrew Jess as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Andrew Jess as a director	(1 page)
07 Mar 2014	TM02	Termination of appointment of Nigel Warmington as a secretary	(1 page)
07 Mar 2014	TM02	Termination of appointment of Andrew Jess as a secretary	(1 page)
07 Mar 2014	AP01	Appointment of Mr Benjamin Peter Taylor as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Dennis Johann Vergne as a director	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AD01	Registered office address changed from Room 626 50 Broadway London SW1H 0RG England on 21 March 2013	(1 page)
21 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
02 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
02 May 2012	AD02	Register inspection address has been changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP	(1 page)
02 May 2012	CH01	Director's details changed for Andrew Barry Jess on 26 March 2012	(2 pages)
02 May 2012	CH01	Director's details changed for Nigel Patrick Warmington on 26 March 2012	(2 pages)
02 May 2012	CH03	Secretary's details changed for Andrew Barry Jess on 26 March 2012	(1 page)