BASEFLAME LIMITED

Company number 03722014

Date	Type	Description	View / Download
30 Sep 2011	AA	Accounts for a dormant company made up to 28 December 2010	(5 pages)
27 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 30/07/2010	(20 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Neil Cooper as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 29 December 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 30 December 2008	(4 pages)
10 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
26 Jan 2009	288a	Director appointed anthony david steele	(1 page)
26 Jan 2009	288b	Appointment terminated director ian spearing	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 1 January 2008	(4 pages)
11 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
04 Nov 2007	AA	Accounts for a dormant company made up to 26 December 2006	(4 pages)
17 May 2007	288a	New director appointed	(4 pages)
10 May 2007	288b	Director resigned	(1 page)
15 Feb 2007	363a	Return made up to 16/01/07; full list of members	(6 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 27 December 2005	(11 pages)