BG GAS SUPPLY (UK) LIMITED

Company number 03788365

Date	Type	Description	View / Download
07 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Rebecca Dunn as a secretary	(1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Alan Mcculloch as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
23 Apr 2012	AP01	Appointment of Rebecca Louise Dunn as a director	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
26 Jul 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Ms Carol Susan Inman on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Alan William Mcculloch on 27 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	(1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)