BASERY LIMITED

Company number 07009519

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Sep 2016	TM01	Termination of appointment of Martin De Kaldam as a director on 2 September 2016	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2016	TM01	Termination of appointment of Rictra Management Consultancy Limited as a director on 1 May 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from 26 D'arblay Street D'arblay Street London W1F 8EL to 1 Broadmead Cottage Silver Street Sway Lymington Hampshire SO41 6DG on 8 February 2016	(1 page)
06 Feb 2016	TM01	Termination of appointment of Fiona Margaret Sidwell as a director on 30 November 2015	(1 page)
06 Feb 2016	AP01	Appointment of Mr Martin De Kaldam as a director on 30 November 2015	(2 pages)
01 Dec 2015	CERTNM	Company name changed omnient LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
11 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(3 pages)
24 Apr 2015	AP02	Appointment of Rictra Management Consultancy Limited as a director on 3 January 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Martin De Kaldam as a director on 5 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Richard Ernest John Jacob as a director on 3 January 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Martin De Kaldam as a director on 3 January 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from C/O Dr Linda Cotterill Chartered Accountants Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP to 26 D'arblay Street D'arblay Street London W1F 8EL on 10 April 2015	(1 page)
05 Mar 2015	AP01	Appointment of Ms Fiona Margaret Sidwell as a director on 1 February 2015	(2 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Tamie Tracy Mccord as a director on 1 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Mr Richard Jacob as a director on 1 November 2014	(2 pages)
15 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Po Box 11651 Po Box 11651 Cradley Heath West Midlands B64 6WR United Kingdom to C/O Dr Linda Cotterill Chartered Accountants Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP on 2 September 2014	(1 page)
12 Aug 2014	CERTNM	Company name changed media evaluation brand LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11	(3 pages)
11 Dec 2013	CERTNM	Company name changed modern education media LIMITED\certificate issued on 11/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-10	(3 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
10 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(3 pages)

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