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MBASO LTD

Company number 07786534

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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)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AP01	Appointment of Mr Michael Anthony Diplock as a director	View PDF Appointment of Mr Michael Anthony Diplock as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	CH01	Director's details changed for Ms Juliana Meyer on 26 September 2011	View PDF Director's details changed for Ms Juliana Meyer on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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