BASWARE SOLUTIONS LIMITED

Company number 05766969

Date	Type	Description	View / Download
28 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(6 pages)
17 Mar 2010	CH01	Director's details changed for Miss Veera Johnson on 11 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 May 2009	363a	Return made up to 03/04/09; full list of members	(8 pages)
27 Apr 2009	288c	Director's change of particulars / christopher haynes / 27/04/2009	(1 page)
09 Jan 2009	288b	Appointment terminated secretary ruth yeoman	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 Apr 2008	363a	Return made up to 03/04/08; full list of members	(8 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 1@.0001 £ ic 1/1	(2 pages)
01 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 1@.0001 £ ic 1/1	(2 pages)
29 May 2007	288a	New director appointed	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(4 pages)
21 May 2007	363a	Return made up to 03/04/07; full list of members	(5 pages)
27 Apr 2006	123	Nc inc already adjusted 19/04/06	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
25 Apr 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)