BASICSHARE LIMITED

Company number 04742483

Date	Type	Description	View / Download
15 Aug 2006	288a	New secretary appointed	(2 pages)
08 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: sherwood house sherwood avenue newark nottinghamshire NG24 1QQ	(1 page)
08 Aug 2006	288a	New director appointed	(8 pages)
08 Aug 2006	288a	New director appointed	(6 pages)
08 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
28 Jun 2006	363s	Return made up to 23/04/06; full list of members	(9 pages)
23 Dec 2005	AA	Full accounts made up to 30 June 2005	(12 pages)
14 Jun 2005	363s	Return made up to 23/04/05; full list of members	(9 pages)
29 Oct 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
08 May 2004	363s	Return made up to 23/04/04; full list of members	(8 pages)
19 Sep 2003	SA	Statement of affairs	(9 pages)
19 Sep 2003	88(2)R	Ad 01/07/03--------- £ si 34175@1=34175 £ ic 1/34176	(4 pages)
27 Jun 2003	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
27 Jun 2003	123	Nc inc already adjusted 20/06/03	(1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)

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