BAA GENERAL PARTNER LIMITED

Company number 03640482

Date	Type	Description	View / Download
27 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
29 Oct 2010	CH01	Director's details changed for John William Holland Kaye on 1 September 2010	(2 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
11 Aug 2010	AUD	Auditor's resignation	(1 page)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jul 2010	AUD	Auditor's resignation	(1 page)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Oct 2009	AR01	Annual return made up to 24 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)
13 Aug 2009	288a	Director appointed john holland kaye	(2 pages)
11 Aug 2009	288a	Director appointed stephen wilkinson	(2 pages)
11 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
11 Aug 2009	288b	Appointment terminated director jeremy boyes	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
09 Oct 2008	363a	Return made up to 24/09/08; full list of members	(5 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Oct 2007	363a	Return made up to 24/09/07; full list of members	(5 pages)