BASERED TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045089950005 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045089950004 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/02/1520 February 2015 | PREVSHO FROM 31/12/2014 TO 31/08/2014 |
| 20/02/1520 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 1ST FLOOR ST JAMES'S BUILDING 65-98 OXFORD STREET MANCHESTER M1 6FQ |
| 06/09/146 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045089950003 |
| 29/01/1429 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BURRILL / 01/04/2013 |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GAIL BURRILL / 01/04/2013 |
| 31/01/1331 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN MARK BURRILL / 21/09/2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE HAY LOFT FOX COVERT FARM UPTON LANE STOKE GOLDING NUNEATON CV13 6EU |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/01/1231 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURRILL / 12/08/2010 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR KRISTIAN MARK BURRILL |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: QUORN HOUSE, 21 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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