- Company Overview for BASE LONDON INTERNATIONAL LIMITED (03798874)
- Filing history for BASE LONDON INTERNATIONAL LIMITED (03798874)
- People for BASE LONDON INTERNATIONAL LIMITED (03798874)
- More for BASE LONDON INTERNATIONAL LIMITED (03798874)
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) |
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17 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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14 Feb 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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12 Dec 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
29 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
12 May 2011 | AP01 | Appointment of Mr Mark Husted as a director | |
12 May 2011 | TM01 | Termination of appointment of Ian Cartwright as a director | |
01 Mar 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
25 Jun 2010 | RESOLUTIONS |
Resolutions
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23 Jun 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
26 Mar 2010 | TM01 | Termination of appointment of Christopher Howell as a director | |
01 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
28 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
28 Jul 2009 | 353 | Location of register of members | |
28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from 4-6 buckingham court rectory lane loughton essex IG10 2QZ | |
27 Jul 2009 | 190 | Location of debenture register | |
26 Jun 2009 | 288a | Director appointed mr chris howell | |
11 Jun 2009 | AUD | Auditor's resignation | |
02 Apr 2009 | AA | Full accounts made up to 31 May 2008 | |
17 Dec 2008 | 363a | Return made up to 25/06/08; full list of members | |
17 Apr 2008 | 288b | Appointment terminated director chris howell | |
01 Apr 2008 | AA | Full accounts made up to 31 May 2007 | |
26 Feb 2008 | SA | Statement of affairs |