BASWARE SHARED SERVICES LIMITED

Company number 05234104

Date	Type	Description	View / Download
08 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Apr 2009	288c	Director's change of particulars / christopher haynes / 27/04/2009	(1 page)
09 Jan 2009	288b	Appointment terminated secretary ruth yeoman	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Aug 2007	288a	New director appointed	(4 pages)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jun 2007	CERTNM	Company name changed pa shared services LIMITED\certificate issued on 27/06/07	(2 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
06 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
13 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	288b	Director resigned	(1 page)
17 Oct 2005	363s	Return made up to 17/09/05; full list of members	(7 pages)
20 May 2005	CERTNM	Company name changed launchbook LIMITED\certificate issued on 20/05/05	(2 pages)
20 Jan 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
20 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288a	New secretary appointed	(2 pages)

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