BASIC ELEMENT UK LIMITED

Company number 05012671

Date	Type	Description	View / Download
18 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(14 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
02 Apr 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
30 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
18 Jun 2008	288b	Appointment terminated director daniel major	(1 page)
10 Jun 2008	288a	Director appointed jivko atanassov savov	(2 pages)
01 May 2008	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 6TH floor watling house 33 cannon street london EC4M 5TE	(1 page)
29 Feb 2008	363s	Return made up to 12/01/08; no change of members	(6 pages)
20 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
30 Jan 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
23 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	AA	Accounts for a small company made up to 31 January 2005	(5 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
28 Feb 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
26 May 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)