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BASEMEDIA LIMITED

Company number 05055471

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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)
30 Oct 2015 AD01 Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
30 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Daniel Birchmore on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Pritpal Soor on 1 October 2009
11 Mar 2010 CH03 Secretary's details changed for Mrs Sandra Birchmore on 1 October 2009
01 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 1 February 2010
28 May 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Mar 2009 363a Return made up to 25/02/09; full list of members
19 Mar 2009 288c Secretary's change of particulars / sandra biddlecombe / 01/10/2008
18 Mar 2009 288c Director's change of particulars / daniel birchmore / 01/10/2008
12 May 2008 AA Total exemption small company accounts made up to 31 August 2007
07 May 2008 363a Return made up to 25/02/08; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 August 2006
24 May 2007 363a Return made up to 25/02/07; full list of members