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BALTIC EXCHANGE LIMITED(THE)

Company number 00064795

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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)
15 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
27 Jul 2007 AA Full accounts made up to 31 March 2007
22 Aug 2006 363s Return made up to 12/07/06; full list of members
21 Aug 2006 288a New secretary appointed
17 Aug 2006 122 £ nc 270000/241930 31/05/06
09 Aug 2006 288b Secretary resigned
07 Aug 2006 AA Full accounts made up to 31 March 2006
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 288b Director resigned
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
12 Jun 2006 169 £ ic 270000/241930 23/05/06 £ sr 5614@5=28070
27 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 12/07/05; full list of members
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed