BASEBAND CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/173 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 14/09/1614 September 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | DISS40 (DISS40(SOAD)) |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 24/08/1524 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM 53 WOODLAND GROVE EPPING ESSEX CM16 4NE UNITED KINGDOM |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STACEY |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 16/10/1016 October 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 16/10/1016 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ALEXANDER TIGHE / 01/07/2010 |
| 16/10/1016 October 2010 | REGISTERED OFFICE CHANGED ON 16/10/2010 FROM 9 CARRAWAYS WITHAM ESSEX CM8 1XW |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER TIGHE / 01/07/2010 |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STACEY / 01/07/2010 |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 02/05/092 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE TIGHE / 21/08/2008 |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN TIGHE / 21/08/2008 |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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