BASIS UK LIMITED

Company number 05268469

Date	Type	Description	View / Download
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2010	AD01	Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 17 May 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
10 Dec 2009	AD01	Registered office address changed from 10 Dover Street London W1S 4LQ on 10 December 2009	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from fintex house 2ND floor 19 golden square london W1F 9HD	(1 page)
05 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
03 Oct 2008	288b	Appointment terminated director salvatore castiglione	(1 page)
04 Sep 2008	288a	Director appointed mr robert john newberry	(2 pages)
29 Jul 2008	288a	Director appointed stephen john kelly	(2 pages)
24 Jul 2008	288b	Appointment terminate, director and secretary murray alexander steele logged form	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from fintex house 2ND floor golden square london wif 9HD	(1 page)
11 Jul 2008	363s	Return made up to 25/10/07; no change of members 363(287) ‐ Registered office changed on 11/07/08	(8 pages)
30 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: craven house 16 northumberland avenue london WC2N 5AP	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Dec 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
18 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
17 Nov 2005	363s	Return made up to 25/10/05; full list of members	(7 pages)
19 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
13 Apr 2005	88(2)R	Ad 28/10/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
29 Oct 2004	288a	New director appointed	(2 pages)

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