BALTIC RECRUITMENT SERVICES LIMITED

Company number 05893036

Date	Type	Description	View / Download
31 Mar 2011	CH03	Secretary's details changed for Mr Charles Frederick Peart on 24 January 2011	(2 pages)
04 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
25 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
27 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 July 2010 GBP 1,000	(4 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
20 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 31 July 2010	(1 page)
24 Feb 2010	AP01	Appointment of Mr Richard Neil Armstrong as a director	(2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
06 Jul 2009	AUD	Auditor's resignation	(1 page)
17 Jun 2009	AUD	Auditor's resignation	(1 page)
27 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(5 pages)
04 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
17 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	(5 pages)
24 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
06 Sep 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
18 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
01 Aug 2006	NEWINC	Incorporation	(13 pages)

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