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BASE CONNECT LTD

Company number 07617349

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	CH01	Director's details changed for Mr Vitaliy Vaysman on 1 October 2013	View PDF Director's details changed for Mr Vitaliy Vaysman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Vasyl Novak on 1 October 2013	View PDF Director's details changed for Mr Vasyl Novak on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Vitaliy Vaysman on 1 October 2013	View PDF Director's details changed for Mr Vitaliy Vaysman on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 July 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 July 2013 - link opens in a new window - 1 page (1 page)
29 Jun 2013	AP01	Appointment of Mr Vasyl Novak as a director	View PDF Appointment of Mr Vasyl Novak as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
28 May 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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