BALTIC QUAY MANAGEMENT (1994) LIMITED

Company number 02884872

Date	Type	Description	View / Download
05 Sep 2014	CH01	Director's details changed for Mr John Harold Staines on 5 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Melvyn Allan Simonson on 5 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for David Charles Hubber on 5 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Yvonne Natasha Kunihira-Davidson on 5 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Keith David Duncan on 5 September 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Keith Allen Greenhalgh on 5 September 2014	(2 pages)
14 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 14 August 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014	(1 page)
16 May 2014	AP01	Appointment of Yvonne Natasha Kunihira-Davidson as a director	(2 pages)
16 May 2014	AP01	Appointment of John Harold Staines as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Alan Russell as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Robin Welch as a director	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 163	(20 pages)
06 Dec 2013	CH01	Director's details changed for Mr Melvyn Allan Simonson on 4 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Robin Nigel Welch on 4 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for David Charles Hubber on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Keith David Duncan on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Keith Allen Greenhalgh on 6 December 2013	(2 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
07 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(21 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 May 2012	AP01	Appointment of Alan Russell as a director	(3 pages)
22 Mar 2012	AD01	Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St Jame's London SW1Y 6DF on 22 March 2012	(1 page)
21 Mar 2012	AP04	Appointment of M & N Secretaries Limited as a secretary	(2 pages)