BALTRAY NO. 2 LIMITED

Company number 05778635

Date	Type	Description	View / Download
03 May 2012	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Patrick Garner as a director	(1 page)
14 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
15 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AP03	Appointment of Mr Andrew Mark Smith as a secretary	(1 page)
29 Dec 2010	TM02	Termination of appointment of David Richardson as a secretary	(1 page)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
04 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
03 Jun 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
14 May 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
14 May 2008	288a	Secretary appointed mr david matthew richardson	(1 page)
14 May 2008	288b	Appointment terminated secretary nigel wolfin	(1 page)
28 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
03 May 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
14 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2006	395	Particulars of mortgage/charge	(7 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Rcf agreem revol facili 14/08/06	(1 page)
12 Jun 2006	CERTNM	Company name changed de facto 1364 LIMITED\certificate issued on 12/06/06	(2 pages)
31 May 2006	288b	Secretary resigned;director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)

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