BASIS SOLUTIONS LIMITED

Company number 04404066

Date	Type	Description	View / Download
02 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2012	CH03	Secretary's details changed for Nigel Patrick Warmington on 26 March 2012	(1 page)
07 Feb 2012	AD01	Registered office address changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 7 February 2012	(1 page)
11 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(6 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
13 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
12 Apr 2010	CH01	Director's details changed for Andrew Barry Jess on 7 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Nigel Patrick Warmington on 7 April 2010	(2 pages)
29 Apr 2009	363a	Return made up to 26/03/09; no change of members	(6 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
01 Sep 2008	363s	Return made up to 26/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	(7 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 3 king charles terrace sovereign close london E1W 3HL	(1 page)
22 May 2007	363s	Return made up to 26/03/07; full list of members	(7 pages)
03 Jan 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
04 Apr 2006	363s	Return made up to 26/03/06; full list of members	(7 pages)
08 Mar 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
27 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/10/05	(1 page)
05 Apr 2005	363s	Return made up to 26/03/05; full list of members	(7 pages)
15 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
28 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
28 May 2004	287	Registered office changed on 28/05/04 from: 28 eccleston square victoria london SW1V 1NS	(1 page)