BASED LIMITED
Company number 03318518 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Jan 2015 | CB01- CROSS BORDER MERGER NOTICE | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM · INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY · LONDON · E1W 1UN | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM · 33 CORK STREET 4TH FLOOR · MAYFAIR · LONDON · W1S 3NQ · UNITED KINGDOM | View document |
| 21 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ICS INTERNATIONAL CORPORATE SERVICES LIMITED | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR ANDREA ROTONDI | View document |
| 2 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED MS EUGENIA ROTARU | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHLEX SERVICES CO. LIMITED | View document |
| 17 May 2011 | DIRECTOR APPOINTED MS. IVANA BULBARELLI | View document |
| 14 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/03/2010 | View document |
| 14 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 | View document |
| 17 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PHLEX SERVICES CO. LIMITED / 01/10/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 9 Sep 2008 | SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM · 6TH FLOOR · 32 LUDGATE HILL · LONDON · EC4M 7DR | View document |
| 11 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Nov 2005 | DELIVERY EXT'D 3 MTH 28/02/05 | View document |
| 5 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: · 1 KNIGHTRIDER COURT · LONDON · EC4V 5JU | View document |
| 21 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 2 Dec 2004 | DELIVERY EXT'D 3 MTH 28/02/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2003 | DELIVERY EXT'D 3 MTH 28/02/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 22 Oct 2002 | DELIVERY EXT'D 3 MTH 28/02/02 | View document |
| 27 Sep 2002 | S366A DISP HOLDING AGM 07/08/02 | View document |
| 18 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | DELIVERY EXT'D 3 MTH 28/02/01 | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: · 4TH FLOOR 50 HANS CRESCENT · KNIGHTSBRIDGE · LONDON · SW1X 0NB | View document |
| 15 Dec 2000 | DELIVERY EXT'D 3 MTH 29/02/00 | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | DELIVERY EXT'D 3 MTH 28/02/99 | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | DELIVERY EXT'D 3 MTH 28/02/98 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |