BASEPOINT DEVELOPMENTS LIMITED

Company number 04668825

Date	Type	Description	View / Download
01 Jun 2017	AD01	Registered office address changed from 1 Burwood Place London W2 2UJ England to 1 Burwood Place London W2 2UT on 1 June 2017	(1 page)
26 May 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
25 May 2017	AP01	Appointment of Mr Richard Morris as a director on 24 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Stephen James Wetherall as a director on 24 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Neil Mcintyre as a director on 24 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Peter Gibson as a director on 24 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Denis Newman Taylor as a director on 24 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Colin John Clarkson as a director on 24 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Colin John Clarkson as a director on 24 May 2017	(1 page)
25 May 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Brian William Andrews as a director on 24 May 2017	(1 page)
25 May 2017	TM02	Termination of appointment of James Michael Kerr as a secretary on 24 May 2017	(1 page)
25 May 2017	AD01	Registered office address changed from 61 Thames Street Windsor Berkshire SL4 1QW to 1 Burwood Place London W2 2UJ on 25 May 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
30 Mar 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
22 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(5 pages)
22 Feb 2016	CH03	Secretary's details changed for Mr James Michael Kerr on 22 May 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
24 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(5 pages)
01 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
18 Jul 2014	MA	Memorandum and Articles of Association	(13 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
20 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(5 pages)
02 Sep 2013	AP01	Appointment of Mr Brian William Andrews as a director	(2 pages)