BASORA LIMITED

Company Documents

DateDescription
28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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29/03/1629 March 2016 SAIL ADDRESS CHANGED FROM:
4TH FLOOR 5 CHANCERY LANE
LONDON
WC2A 1LG
UNITED KINGDOM

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19/02/1619 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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22/12/1522 December 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015

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22/12/1522 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015

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07/12/157 December 2015 SAIL ADDRESS CREATED

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
6TH FLOOR, QUEENS HOUSE
55/56 LINCOLN'S INN FIELDS
LONDON
WC2A 3LJ

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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30/01/1530 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/02/136 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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27/01/1127 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010

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01/02/101 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/02/096 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR APPOINTED ROBERT BRADY

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25/01/0825 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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