BASE 55 LTD
Company number 06438715 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Feb 2015 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND TSUNG LUN CHENG / 15/09/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH CHENG | View document |
| 24 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 24 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH CHENG | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 7 Feb 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY EDMOND CHENG | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 31 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / EDMOND TSUNG LUN CHENG / 31/01/2012 | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 29 Mar 2011 | FIRST GAZETTE | View document |
| 30 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jan 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND TSUNG LUN CHENG / 27/11/2009 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | SECRETARY APPOINTED SARAH CHENG | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED EDMOND TSUNG LUN CHENG | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR YOKE LAI | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |