BASIS TECHNOLOGIES INTERNATIONAL LIMITED

Company number 04809598

Date	Type	Description	View / Download
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(6 pages)
15 Jul 2015	CH01	Director's details changed for Mr Craig Douglas Oliver on 30 June 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Phillip Sly as a director on 31 March 2015	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
17 Sep 2014	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(17 pages)
30 Aug 2014	AR01	Annual return made up to 24 June 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 18/09/2014 as it was not properly delivered.	(17 pages)
21 Aug 2014	CH01	Director's details changed for Mr Martin Edward Metcalf on 19 June 2014	(3 pages)
21 Aug 2014	CH01	Director's details changed for Mr Richard Anthony Bayliss on 19 June 2014	(3 pages)
21 Aug 2014	CH01	Director's details changed for Mr Phillip Sly on 19 June 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 24 June 2009 with full list of shareholders	(9 pages)
23 Jul 2014	AR01	Annual return made up to 24 June 2008 with full list of shareholders	(9 pages)
23 Jul 2014	AR01	Annual return made up to 24 June 2007 with full list of shareholders	(9 pages)
23 Jul 2014	CH01	Director's details changed for Mr Craig Douglas Oliver on 19 June 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders	(16 pages)
22 Jul 2014	SH02	Consolidation of shares on 2 August 2013	(5 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jul 2014	88(3)	Particulars of contract relating to shares	(2 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 May 2007 GBP 4	(2 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company information 19/06/2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 1,000.00	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 19/06/2014	(1 page)
18 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	(16 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 19/06/2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1000 £1 share into 10000 share of 0.01 each 19/06/2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 100	(4 pages)

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