BALTI SPICE LIMITED

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Company Documents

DateDescription
03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/08/1526 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/08/1429 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/08/139 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/08/128 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/08/1122 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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20/08/1020 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIZAM UDDIN / 08/08/2010

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15/07/1015 July 2010 31/01/10 TOTAL EXEMPTION FULL

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10/01/1010 January 2010 Annual return made up to 1 October 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY APPOINTED ASMA BEGUM

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19/11/0919 November 2009 31/01/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 DISS40 (DISS40(SOAD))

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04/02/094 February 2009 31/01/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 First Gazette

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/09/0712 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 10 HIGHTOWN MIDDLEWICH CHESHIRE CW10 9AN

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02/11/062 November 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/06

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27/04/0627 April 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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11/10/0411 October 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/04

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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08/08/038 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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