BABMAES 192 LIMITED

Company number 06271277

Date	Type	Description	View / Download
17 Oct 2012	CERTNM	Company name changed BASE2STAY hotels LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-15	(3 pages)
17 Oct 2012	CONNOT	Change of name notice	(2 pages)
12 Sep 2012	CH01	Director's details changed for Sir John Auld Mactaggart on 5 September 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Sir John Auld Mactaggart on 5 September 2012	(2 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
19 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AD01	Registered office address changed from 1 Red Place London W1K 6PL on 13 April 2010	(1 page)
01 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
17 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
13 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
11 Nov 2008	AA	Full accounts made up to 31 December 2007	(5 pages)
20 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
20 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
19 Jun 2008	353	Location of register of members	(1 page)
16 Nov 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
02 Aug 2007	CERTNM	Company name changed BASE2STAY liverpool LIMITED\certificate issued on 02/08/07	(2 pages)
06 Jun 2007	NEWINC	Incorporation	(46 pages)