BALTIC EXCHANGE LIMITED(THE)

Company number 00064795

Date	Type	Description	View / Download
18 Jul 2013	AP01	Appointment of Jesper Lollesgaard as a director	(3 pages)
18 Jul 2013	TM01	Termination of appointment of William Robson as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Andrew Francis as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Stephen Baldey as a director	(2 pages)
10 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(38 pages)
10 Sep 2012	AP01	Appointment of Mr Charles Arthur Fowle as a director	(3 pages)
07 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
20 Jul 2012	AP01	Appointment of Stefan Albertijn as a director	(3 pages)
20 Jul 2012	AP01	Appointment of Anthony Charles Carroll as a director	(3 pages)
12 Jul 2012	TM01	Termination of appointment of Paul Over as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Mark Jackson as a director	(2 pages)
18 Aug 2011	AP01	Appointment of Adrian Royston Wooldridge as a director	(3 pages)
10 Aug 2011	CH01	Director's details changed for Anthony John Westbrook on 6 July 2011	(3 pages)
09 Aug 2011	CH01	Director's details changed for Mr Lambros Varnavides on 6 July 2011	(3 pages)
09 Aug 2011	TM01	Termination of appointment of John Tsatsas as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Richard Goodall as a director	(2 pages)
09 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
09 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(39 pages)
17 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(38 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
10 Sep 2010	TM01	Termination of appointment of Michael Mcclure as a director	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Colm Joseph Nolan as a director	(3 pages)
07 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
29 Aug 2009	288a	Director appointed guy mcgregor campbell	(3 pages)
26 Aug 2009	363a	Return made up to 12/07/09; full list of members	(24 pages)