BALTIMORE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 25/01/1225 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | DISS40 (DISS40(SOAD)) |
| 03/01/123 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KLARES ENTERPRISES LTD |
| 02/06/112 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/06/112 June 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNEX HOLDINGS LTD |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY KLARES ENTERPRISES LTD |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
| 02/03/112 March 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED ANDRI GEORGIOU |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 393 LORDSHIP LANE LONDON N17 6AE |
| 23/02/1123 February 2011 | SECRETARY APPOINTED ANDRI GEORGIOU |
| 19/01/1119 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 30/04/1030 April 2010 | 04/01/10 NO CHANGES |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | 04/01/09 NO CHANGES |
| 22/12/0922 December 2009 | FIRST GAZETTE |
| 13/06/0913 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 22/01/0822 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE, 83-85 CURTAIN ROAD, LONDON, EC2A 3BS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 393 LORDSHIP LANE, LONDON, N17 6AE |
| 14/02/0314 February 2003 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 269 COLNEY HATCH LANE, LONDON, N11 3DH |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 218 WOODHOUSE ROAD, LONDON, N12 0RS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 6 CARISBROOKE CLOSE, STANMORE, MIDDLESEX HA7 1LX |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 82 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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