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BASERED TECHNOLOGY LTD

Company number 04508995

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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)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
20 May 2013	CH01	Director's details changed for Mr Timothy Burrill on 1 April 2013	View PDF Director's details changed for Mr Timothy Burrill on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH03	Secretary's details changed for Denise Gail Burrill on 1 April 2013	View PDF Secretary's details changed for Denise Gail Burrill on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
21 Sep 2012	CH01	Director's details changed for Mr Kristian Mark Burrill on 21 September 2012	View PDF Director's details changed for Mr Kristian Mark Burrill on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AD01	Registered office address changed from the Hay Loft Fox Covert Farm Upton Lane Stoke Golding Nuneaton CV13 6EU on 19 September 2012	View PDF Registered office address changed from the Hay Loft Fox Covert Farm Upton Lane Stoke Golding Nuneaton CV13 6EU on 19 September 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Timothy Burrill on 12 August 2010	View PDF Director's details changed for Timothy Burrill on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	AP01	Appointment of Mr Kristian Mark Burrill as a director	View PDF Appointment of Mr Kristian Mark Burrill as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
22 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
16 Oct 2007	363s	Return made up to 12/08/07; no change of members	View PDF Return made up to 12/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)

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