BASWARE SHARED SERVICES LIMITED

Company number 05234104

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Mr Niklas Rosenlew as a director on 8 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Kully Janjuah as a director on 8 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Christopher John Latimer Haynes as a director on 8 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Nigel Richard Clifford as a director on 8 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Esa Erkki Tihilä as a director on 8 April 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 90 Fetter Lane London EC4A 1EQ on 10 April 2015	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
19 Mar 2012	CH01	Director's details changed for Mr Christopher John Latimer Haynes on 1 January 2012	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Nigel Richard Clifford as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Jim Knox as a director	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
20 Dec 2010	AP01	Appointment of Mr Jim Knox as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Veera Johnson as a director	(1 page)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Veera Johnson on 11 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
09 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)