BASIS UK LIMITED

Company number 05268469

Date	Type	Description	View / Download
18 Nov 2013	TM01	Termination of appointment of Andreea Mocanu as a director	(1 page)
18 Nov 2013	TM02	Termination of appointment of Woodford Services Limited as a secretary	(1 page)
18 Nov 2013	AD01	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG on 18 November 2013	(1 page)
18 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Jun 2013	AP01	Appointment of Mrs Andreea Ecaterina Mocanu as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Woodford Directors Limited as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 1,000	(3 pages)
04 Apr 2011	AP04	Appointment of Woodford Services Limited as a secretary	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
04 Apr 2011	AP02	Appointment of Woodford Directors Limited as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Robert Newberry as a director	(1 page)
04 Apr 2011	TM02	Termination of appointment of Cjb Secretarial Limited as a secretary	(1 page)
04 Apr 2011	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
04 Apr 2011	AD01	Registered office address changed from 87C St Augustine Road London NW1 9RR on 4 April 2011	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
29 Nov 2010	CH04	Secretary's details changed for Cjb Secretarial Limited on 1 October 2009	(1 page)
29 Nov 2010	AP04	Appointment of Cjb Secretarial Limited as a secretary	(1 page)
10 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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