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BASE COMMUNICATIONS LIMITED

Company number 06327241

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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)
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
19 Feb 2013 AP01 Appointment of Mr Sean Malachy Reel as a director
19 Feb 2013 AP01 Appointment of Mr Steven John Norris as a director
07 Nov 2012 CH01 Director's details changed for Mr Geoffrey Alan Ross on 7 November 2012
07 Nov 2012 CH03 Secretary's details changed for Mr Geoffrey Alan Ross on 7 November 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
25 Aug 2012 TM01 Termination of appointment of Christopher Broadbent as a director
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 300
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 238
01 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 192
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 120
30 Jul 2009 363a Return made up to 30/07/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 December 2008
15 Aug 2008 363a Return made up to 30/07/08; full list of members
16 May 2008 88(2) Ad 01/05/08\gbp si 8@1=8\gbp ic 100/108\
28 Mar 2008 225 Curr ext from 31/07/2008 to 31/12/2008
30 Jul 2007 NEWINC Incorporation