BASIS TECHNOLOGIES INTERNATIONAL LIMITED

Company number 04809598

Date	Type	Description	View / Download
17 Jul 2014	SH02	Sub-division of shares on 1 September 2011	(5 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(16 pages)
12 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
22 May 2014	AP01	Appointment of Mr Richard Anthony Bayliss as a director	(2 pages)
22 May 2014	AP03	Appointment of Mr Richard Anthony Bayliss as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Mr Phillip Sly on 22 May 2014	(2 pages)
22 May 2014	CH01	Director's details changed for Mr Craig Douglas Oliver on 22 May 2014	(2 pages)
22 May 2014	AD01	Registered office address changed from , Spencer House 23 Sheen Road, Richmond, Surrey, TW9 1BN, England to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 22 May 2014	(1 page)
22 May 2014	CH01	Director's details changed for Mr Martin Edward Metcalf on 22 May 2014	(2 pages)
22 Apr 2014	AAMD	Amended accounts made up to 30 June 2013	(7 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Mar 2014	AD01	Registered office address changed from , 9 Crossways, London Road, Sunninghill, Berkshire, SL5 0PY, England to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 27 March 2014	(1 page)
21 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/08/2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
09 Aug 2013	AD02	Register inspection address has been changed	(1 page)
09 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Aug 2013	CH01	Director's details changed for Mr Phillip Sly on 24 June 2013	(2 pages)
14 Jun 2013	AD01	Registered office address changed from , C/O Abacus Accountants, 21 Effie Road, London, SW6 1EN, England to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 14 June 2013	(1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
19 Feb 2013	TM02	Termination of appointment of Therese Cliff as a secretary	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr Martin Edward Metcalf on 1 February 2013	(2 pages)
15 Feb 2013	AP03	Appointment of Mrs Therese Emily Christina Cliff as a secretary	(1 page)
04 Feb 2013	AP01	Appointment of Mr Martin Edward Metcalf as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Craig Douglas Oliver as a director	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Naomi Warner as a secretary	(1 page)

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