BEYOND ANALYSIS SYSTEMS INTEGRATION & SOFTWARE (BASIS) LIMITED

Company number 06265955

Date	Type	Description	View / Download
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
28 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH04	Secretary's details changed for Clink Secretarial Limited on 22 March 2010	(2 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Apr 2010	TM01	Termination of appointment of Giles Desforges as a director	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
20 Jul 2009	288c	Secretary's change of particulars / clink secretarial LIMITED / 20/07/2009	(1 page)
05 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
05 Jun 2009	288a	Secretary appointed clink secretarial LIMITED	(1 page)
04 Jun 2009	288b	Appointment terminated secretary james phipson	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 7 tideway yard 125 mortlake high street london SW14 8SN united kingdom	(1 page)
23 Sep 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
23 Sep 2008	353	Location of register of members	(1 page)
23 Sep 2008	190	Location of debenture register	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 7 tideway yard 125 mortlake high street london SW14 8SN	(1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
02 Sep 2008	225	Accounting reference date shortened from 31/12/2007 to 31/10/2007	(1 page)
03 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 79 mount street london W1K 2SN	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)