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BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Company number 06700649

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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)
18 Oct 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Mr William Michael Robson as a director
18 Oct 2010 AP01 Appointment of Duncan Lawrence Dunn as a director
18 Oct 2010 AP01 Appointment of Mr Guy Mcgregor Campbell as a director
08 Oct 2010 CH01 Director's details changed for Quentin Bruce Soanes on 13 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Paul Charles Over on 13 September 2010
08 Oct 2010 CH01 Director's details changed for Haralambos John Fafalios on 13 September 2010
08 Oct 2010 CH01 Director's details changed for Stephen Charles Baldey on 13 September 2010
08 Oct 2010 CH03 Secretary's details changed for Mr Duncan Whiteford Taylor Bain on 13 September 2010
08 Oct 2010 TM01 Termination of appointment of Michael Mcclure as a director
08 Oct 2010 TM01 Termination of appointment of Mark Jackson as a director
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
12 Oct 2009 AA Full accounts made up to 31 March 2009
12 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 March 2009
12 Oct 2009 TM01 Termination of appointment of Michael Brown as a director
26 Feb 2009 288a Director appointed michael eugene mcclure
23 Feb 2009 MEM/ARTS Memorandum and Articles of Association
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288a Director appointed paul charles over
19 Feb 2009 288a Director appointed haralambos john fafalios
19 Feb 2009 288a Director appointed michael thomas richard brown
19 Feb 2009 288a Director appointed stehhen charles baldey
19 Feb 2009 288a Director appointed quentin bruce soanes
19 Feb 2009 288a Director appointed mark robert jackson