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BEE ASSET MANAGEMENT LIMITED

Company number 01525671

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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)
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 CERTNM Company name changed baltic asset management LIMITED\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2010-01-04
06 Jan 2010 CONNOT Change of name notice
18 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Peter David Conroy on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Andrew Gordon Scott on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr Peter David Conroy on 18 December 2009
16 Dec 2009 TM01 Termination of appointment of Michael Goddard as a director
07 Sep 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 10/11/08; full list of members
24 Jun 2008 288a Director appointed andrew gordon scott
03 Apr 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363s Return made up to 10/11/07; change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2007 169 £ ic 23334/13334 22/05/07 £ sr 10000@1=10000
22 Jun 2007 169 £ ic 33334/23334 22/05/07 £ sr 10000@1=10000
22 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 10/11/05; full list of members
07 Apr 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 10/11/03; full list of members