BASEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1510 April 2015 | FIRST GAZETTE |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED JUDITH LOUISE CHATOO |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA LEONE DI FELICE |
| 07/01/137 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR APPOINTED GRAZIELLA LEONE DI FELICE |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LATAM DIRECTORS LIMITED / 16/11/2009 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 16/11/2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 25/01/0925 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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