SEEBOARD ENERGY GAS LIMITED

Company number 03042795

Date	Type	Description	View / Download
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Sep 2010	AP01	Appointment of Martin Charles Lawrence as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Eva Eisenschimmel as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
25 Sep 2009	288a	Secretary appointed joe souto	(1 page)
25 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
08 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
07 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
25 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
01 Aug 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Dec 2007	288b	Director resigned	(1 page)