BASED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/01/1529 January 2015 | CB01- CROSS BORDER MERGER NOTICE |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ UNITED KINGDOM |
| 21/10/1421 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR ANDREA ROTONDI |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MS EUGENIA ROTARU |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHLEX SERVICES CO. LIMITED |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MS. IVANA BULBARELLI |
| 14/02/1114 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/03/2010 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/10/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/09/089 September 2008 | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 11/03/0811 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/11/0521 November 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 02/12/042 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 18/07/0218 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 4TH FLOOR 50 HANS CRESCENT KNIGHTSBRIDGE LONDON SW1X 0NB |
| 15/12/0015 December 2000 | DELIVERY EXT'D 3 MTH 29/02/00 |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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