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BALTIMORE FM LTD

Company number 07577699

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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)
30 Apr 2015 CERTNM Company name changed baltimore telecomm LTD\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
22 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Mar 2014 TM01 Termination of appointment of Perry-Luke Winch as a director
05 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mrs Fiona Sheryl Denman on 27 March 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mrs Fiona Denman on 27 March 2012
27 Mar 2012 CH01 Director's details changed for Mr Perry-Luke Winch on 27 March 2012
27 Jan 2012 AD01 Registered office address changed from Unit 5 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU United Kingdom on 27 January 2012
11 Oct 2011 AD01 Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD United Kingdom on 11 October 2011
30 Aug 2011 AP01 Appointment of Mr Perry-Luke Winch as a director
30 Aug 2011 TM01 Termination of appointment of Paul Howes as a director
24 Mar 2011 NEWINC Incorporation