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BASHIBA LIMITED

Company number 05486805

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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)
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
22 Jul 2013 CH03 Secretary's details changed for Mr David John Norris on 1 January 2013
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012
30 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 21/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jul 2008 363a Return made up to 21/06/08; full list of members
20 Mar 2008 CERTNM Company name changed executive offices advisors LTD\certificate issued on 25/03/08
13 Jul 2007 363a Return made up to 21/06/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jun 2006 88(2)R Ad 11/07/05--------- £ si 100@1=100
27 Jun 2006 363a Return made up to 21/06/06; full list of members
27 Sep 2005 288a New director appointed
14 Sep 2005 288a New secretary appointed
11 Jul 2005 CERTNM Company name changed pimco 2306 LIMITED\certificate issued on 11/07/05
07 Jul 2005 287 Registered office changed on 07/07/05 from: 1 park row leeds LS1 5AB
07 Jul 2005 288b Director resigned
07 Jul 2005 288b Secretary resigned