BASE DISPLAY LIMITED

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Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1415 January 2014 APPLICATION FOR STRIKING-OFF

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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13/06/1313 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID FLETCHER / 20/06/2012

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE FLETCHER / 20/06/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE FLETCHER / 18/06/2011

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE FLETCHER / 20/04/2011

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26/05/1126 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/07/1013 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE FLETCHER / 18/04/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/05/0723 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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