BAA PARTNERSHIP LIMITED

Company number 03631051

Date	Type	Description	View / Download
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	(2 pages)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 594,080,924	(3 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(3 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Nov 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(14 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Oct 2010	MISC	Auditor's statement under section 519	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
05 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(7 pages)
30 Sep 2009	353	Location of register of members	(1 page)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	(1 page)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Aug 2009	288a	Director appointed john holland kaye	(2 pages)
11 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
11 Aug 2009	288b	Appointment terminated director john o'halloran	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
11 Mar 2009	288b	Appointment terminated director duncan garrood	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)