BALTIC PETROLEUM (E&P) LIMITED

Company number 05533123

Date	Type	Description	View / Download
09 Aug 2010	AD01	Registered office address changed from 83 Baker Street London W1U 6AG on 9 August 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
13 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
25 Jul 2009	288b	Appointment terminate, director and secretary roman niewiadomski logged form	(1 page)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
30 Jan 2009	363a	Return made up to 10/08/08; full list of members	(3 pages)
30 Jan 2009	190	Location of debenture register	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 6-8 underwood street london N1 7JQ	(1 page)
30 Jan 2009	353	Location of register of members	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 May 2008	288a	Director and secretary appointed roman stanislaw niewiadomski	(2 pages)
17 Apr 2008	288b	Appointment terminated director and secretary robert wilde	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
07 Sep 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 62 holland park london W11 3SJ	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: c/o gilchrist solicitors 18B charles street london W1J 5DU	(1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
05 Oct 2005	88(2)R	Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)