URBAN&CIVIC BALTIC NO 2 LIMITED

Company number 06166993

Date	Type	Description	View / Download
07 Apr 2011	AP01	Appointment of a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Martin Vickerman as a director	(1 page)
28 Mar 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
09 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH04	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009	(2 pages)
08 Apr 2010	CH01	Director's details changed for Tomas Gerard Walsh on 8 April 2010	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
03 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
29 Aug 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
28 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
04 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
17 Apr 2007	225	Accounting reference date shortened from 31/03/08 to 31/10/07	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 51 eastcheap london EC3M 1JP	(1 page)
17 Apr 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Mar 2007	CERTNM	Company name changed minmar (836) LIMITED\certificate issued on 29/03/07	(2 pages)
19 Mar 2007	NEWINC	Incorporation	(26 pages)

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