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BASESTORE LIMITED

Company number 06060240

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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 Mar 2007 288a New secretary appointed;new director appointed
22 Mar 2007 288a New director appointed
14 Mar 2007 MA Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
14 Mar 2007 287 Registered office changed on 14/03/07 from: 280 grays inn road london WC1X 8EB
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned;director resigned
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 288b Director resigned
22 Jan 2007 NEWINC Incorporation