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BAS BOOKS LTD

Company number 07362768

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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)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	CERTNM	Company name changed olivesta LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-14	View PDF Company name changed olivesta LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-14 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2010	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 14 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP01	Appointment of Giles Richard Bird as a director	View PDF Appointment of Giles Richard Bird as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Alison Jane Bird as a director	View PDF Appointment of Alison Jane Bird as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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