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BASE LONDON INTERNATIONAL LIMITED

Company number 03798874

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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)
17 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 20,597.26
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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