BALTIC AVENUE (BRENTFORD) MANAGEMENT COMPANY LIMITED

Company number 09333117

Date	Type	Description	View / Download
16 Aug 2018	TM02	Termination of appointment of Remus Management Limited as a secretary on 1 June 2018	(1 page)
19 Jul 2018	AP04	Appointment of Managed Exit Limited as a secretary on 1 June 2018	(2 pages)
19 Jul 2018	AD01	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 266 Kingsland Road London E8 4DG on 19 July 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(6 pages) Download iXBRL
10 Jul 2017	TM01	Termination of appointment of Geoffrey Robson as a director on 30 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Craig Louis Botwin as a director on 6 December 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Ms Ibilola Olayinka Awosika as a director on 6 December 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Peter Robert Yates as a director on 6 December 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Mr John Greig Logie as a director on 6 December 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Navdeep Mahajan as a director on 6 December 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Dr Zain Manji as a director on 6 December 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Miss Catherine Rosemary Anderson as a director on 6 December 2016	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Philip Edward Pearson as a director on 23 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Peter Barry Knights as a director on 23 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Mark Charles Gregory as a director on 23 February 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(4 pages)
22 Nov 2016	AP01	Appointment of Mr Philip Edward Pearson as a director on 21 November 2016	(2 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages) Download iXBRL
09 Jun 2016	TM01	Termination of appointment of Stuart James Wallace as a director on 1 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Peter Barry Knights as a director on 1 June 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Mark Charles Gregory as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Simon John Morgan as a director on 4 December 2015	(1 page)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 no member list	(3 pages)
03 Dec 2014	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 28 November 2014	(1 page)