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BASIL UK LIMITED

Company number 05293102

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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)
23 Nov 2010 CH01 Director's details changed for Pavani Ramesh on 6 August 2010
10 Aug 2010 CH01 Director's details changed for Ramesh Krishnamurthy on 1 July 2010
10 Aug 2010 CH03 Secretary's details changed for Pavani Ramesh on 1 July 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 AA01 Previous accounting period shortened from 7 April 2009 to 6 April 2009
26 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 7 April 2009
21 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Ramesh Krishnamurthy on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Pavani Ramesh on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Horacio Silva Figuerola on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Pavani Ramesh on 24 February 2009
09 Mar 2009 288c Secretary's change of particulars / pavani ramesh / 24/02/2009
09 Mar 2009 288c Director's change of particulars / ramesh krishnamurthy / 24/02/2009
25 Feb 2009 363a Return made up to 22/11/08; full list of members
20 Jan 2009 288b Appointment terminated director rene vergara meersohn
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 288b Appointment terminated secretary hilary silva
27 Oct 2008 288a Secretary appointed pavani ramesh
08 May 2008 287 Registered office changed on 08/05/2008 from 130 shaftesbury avenue london W1D 5EU
21 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
16 Nov 2007 363s Return made up to 22/11/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: 510 south central east 9 steedman street london uinited kingdom SE17 3AG
26 Apr 2007 363s Return made up to 22/11/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
29 Jan 2007 363a Return made up to 22/11/06; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: 5 banstead road ewell surrey KT17 3EP