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URBAN&CIVIC BALTIC NO 4 LIMITED

Company number 06514201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2011 AA Full accounts made up to 30 September 2010
09 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
07 Jul 2010 AA Full accounts made up to 31 October 2009
25 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Park Circus Secretaries Limited on 24 November 2009
19 Aug 2009 AA Full accounts made up to 31 October 2008
15 Apr 2009 363a Return made up to 26/02/09; full list of members
07 May 2008 225 Accounting reference date shortened from 28/02/2009 to 31/10/2008
07 May 2008 287 Registered office changed on 07/05/2008 from 51 eastcheap london EC3M 1JP
07 May 2008 288b Appointment terminated secretary clyde secretaries LIMITED
07 May 2008 288b Appointment terminated director john morris
07 May 2008 288a Director appointed martin chritchley vickerman
07 May 2008 288a Director appointed philip alexander jeremy leech
07 May 2008 288a Director appointed thomas gerard walsh
07 May 2008 288a Secretary appointed park circus secretaries LIMITED
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 CERTNM Company name changed minmar (881) LIMITED\certificate issued on 25/03/08
26 Feb 2008 NEWINC Incorporation