BASELINE SYSTEMS LIMITED

Company Documents

DateDescription
27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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27/11/1227 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHEELER / 17/09/2012

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/122 October 2012 FIRST GAZETTE

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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16/01/1216 January 2012 Annual return made up to 17 September 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHEELER / 17/09/2010

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02/02/112 February 2011 Annual return made up to 17 September 2010 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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24/03/1024 March 2010 Annual return made up to 17 September 2009 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHEELER / 17/09/2009

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19/01/1019 January 2010 FIRST GAZETTE

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR EAC (DIRECTORS) LIMITED

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18/12/0718 December 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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