BASE LAYER SOLUTIONS LIMITED

Company Documents

DateDescription
28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/07/1020 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
WILLOUGHBY HOUSE 2 BROAD STREET
STAMFORD
LINCOLNSHIRE
PE9 1PG
UNITED KINGDOM

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
2 CHANCERY HOUSE
TOLWORTH CLOSE
SURBITON
SURREY
KT6 7EW
UNITED KINGDOM

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19/06/0919 June 2009 LOCATION OF REGISTER OF MEMBERS

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19/06/0919 June 2009 LOCATION OF DEBENTURE REGISTER

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19/06/0919 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR APPOINTED NIGEL VANSTONE

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED

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02/05/082 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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