BASED LIMITED

Company number 03318518

Date	Type	Description	View / Download
11 Jun 2015	MISC	Confirmation of transfer of assets and liabilities	(1 page)
11 Jun 2015	MISC	Notification from overseas registry of completion of cross border merger	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
29 Jan 2015	MISC	CB01- cross border merger notice	(95 pages)
26 Nov 2014	AD01	Registered office address changed from 33 Cork Street 4Th Floor Mayfair London W1S 3NQ United Kingdom to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(3 pages)
02 Sep 2014	TM02	Termination of appointment of Ics International Corporate Services Limited as a secretary on 2 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Andrea Rotondi as a director on 2 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Eugenia Rotaru as a director on 2 September 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
20 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(3 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
11 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
05 Mar 2013	AP01	Appointment of Ms Eugenia Rotaru as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Ivana Bulbarelli as a director	(1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
17 May 2011	AP01	Appointment of Ms. Ivana Bulbarelli as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Phlex Services Co. Limited as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
14 Feb 2011	CH02	Director's details changed for Phlex Services Co. Limited on 1 March 2010	(2 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)