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THE BALTIC FUTURES EXCHANGE

Company number 02135040

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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)
30 Jun 2005 363a Return made up to 14/06/05; full list of members
05 May 2005 AA Accounts made up to 31 December 2004
09 Sep 2004 AA Accounts made up to 31 December 2003
19 Aug 2004 363a Return made up to 01/08/04; full list of members
02 Oct 2003 AA Accounts made up to 31 December 2002
29 Aug 2003 363a Return made up to 01/08/03; full list of members
08 Aug 2002 363a Return made up to 01/08/02; full list of members
24 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
12 Jun 2002 288b Director resigned
28 May 2002 AA Accounts made up to 31 December 2001
10 Aug 2001 363a Return made up to 01/08/01; full list of members
24 Apr 2001 AA Accounts made up to 31 December 2000
14 Aug 2000 287 Registered office changed on 14/08/00 from: cannon bridge house 1 cousin lane london EC4R 3XX
10 Aug 2000 363a Return made up to 01/08/00; no change of members
26 Jun 2000 AA Accounts made up to 31 December 1999
08 Nov 1999 353 Location of register of members
28 Oct 1999 AA Accounts made up to 31 December 1998
09 Sep 1999 363a Return made up to 01/08/99; full list of members
22 Jan 1999 288a New secretary appointed
22 Jan 1999 288b Secretary resigned
30 Oct 1998 AA Accounts made up to 31 December 1997
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1998 363a Return made up to 01/08/98; no change of members