BASE13 IT LIMITED

Company number 06132677

Date	Type	Description	View / Download
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 3	(4 pages)
30 Jan 2017	SH08	Change of share class name or designation	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Kyle Stephen Townend as a director on 19 September 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Ann Mcafee as a secretary on 11 March 2016	(1 page)
18 Aug 2016	CH01	Director's details changed for William Ian Mcafee on 11 March 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Yvonne Elizabeth Mason on 11 March 2016	(2 pages)
18 Aug 2016	AD01	Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS England to 23 st. James Road Ilkley LS29 9PY on 18 August 2016	(1 page)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
19 Jul 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(5 pages)
15 Nov 2015	AD01	Registered office address changed from Queens Lodge Queens Drive Ilkley LS29 9QW to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 15 November 2015	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(5 pages)
17 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
22 Jul 2013	AA	Total exemption full accounts made up to 31 January 2013	(18 pages)
17 Jul 2013	AD01	Registered office address changed from C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon HG4 5AE United Kingdom on 17 July 2013	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 2	(3 pages)
20 Mar 2013	CH01	Director's details changed for Ian William Mcafee on 20 March 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
14 Nov 2012	CH01	Director's details changed for Ian William Mcafee on 14 November 2012	(2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AD01	Registered office address changed from C/O Clever Accounts Ltd 15B the Stables Newby Hall Ripon HG4 5AE United Kingdom on 27 March 2012	(1 page)
27 Mar 2012	AD01	Registered office address changed from C/O Clever Accounts Ltd the Granary Myton on Swale York YO61 2QY on 27 March 2012	(1 page)

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