BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

Company number 03779678

Date	Type	Description	View / Download
27 Jun 2007	363s	Return made up to 28/05/07; full list of members	(6 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: ground floor ryder court, 14 ryder street, london, SW1Y 6QB	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: ground floor ryder court, 14 ryder street, london, SW1Y 6QB	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: c/o piper smith watton, 69 eccleston square, london SW1V 1PJ	(1 page)
29 Sep 2006	288a	New secretary appointed	(2 pages)
25 Aug 2006	288a	New director appointed	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2006	AA	Accounts made up to 31 December 2005	(6 pages)
13 Jun 2006	363s	Return made up to 28/05/06; full list of members	(7 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 69 eccleston square, london, SW1V 1PJ	(1 page)
18 Oct 2005	AA	Accounts made up to 31 December 2004	(7 pages)
06 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: innovation house, 39 mark road, hemel hempstead, hertfordshire HP2 7DN	(1 page)
11 Jan 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)

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