BASIS TECHNOLOGIES INTERNATIONAL LIMITED

Company number 04809598

Date	Type	Description	View / Download
25 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/09/2014	(5 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Sep 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014	(5 pages)
20 Sep 2011	CH03	Secretary's details changed for Ms Naomi Warner on 22 July 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Phillip Sly on 22 July 2011	(2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Mar 2011	AD01	Registered office address changed from , C/O Abacus Accountants, 8 Hanover Street, London, W1S 1YE, England to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 18 March 2011	(1 page)
23 Sep 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/08/2014.	(5 pages)
22 Sep 2010	CH01	Director's details changed for Phillip Sly on 1 October 2009	(2 pages)
08 Jun 2010	AD01	Registered office address changed from , Abacus Central London Limited, 160-166 Kensington High Street, London, W8 7RG to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 8 June 2010	(1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
28 Aug 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
28 Aug 2009	288c	Director's change of particulars / phillip sly / 24/06/2009	(1 page)
26 May 2009	363a	Return made up to 24/06/08; full list of members	(4 pages)
13 May 2009	363a	Return made up to 24/06/07; full list of members	(4 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from, abacus central london LIMITED, 160-166 kensington high street, london, W8 7RG	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from, devonshire house, 60 goswell road, london, EC1M 7AD	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
05 Feb 2007	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
03 Jul 2006	363a	Return made up to 24/06/06; full list of members	(3 pages)

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