BASWARE SOLUTIONS LIMITED

Company number 05766969

Date	Type	Description	View / Download
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 07/07/2015	(1 page)
16 Jul 2015	CERTNM	Company name changed procserve solutions LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07	(3 pages)
13 Apr 2015	CH01	Director's details changed for Mr Niklas Rosenlew on 8 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Niklas Rosenlew as a director on 8 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Christopher John Latimer Haynes as a director on 8 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Esa Erkki Tihilä as a director on 8 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Kully Janjuah as a director on 8 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Nigel Richard Clifford as a director on 8 April 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR to 90 Fetter Lane London EC4A 1EQ on 10 April 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1.0002	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1.0002	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
16 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(17 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
19 Mar 2012	CH01	Director's details changed for Mr Christopher John Latimer Haynes on 1 January 2012	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Nigel Richard Clifford as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Jim Knox as a director	(1 page)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
20 Dec 2010	AP01	Appointment of Mr Jim Knox as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Veera Johnson as a director	(1 page)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)