CENTRICA PRODUCTION (GMA) LIMITED

Company number 04480539

Date	Type	Description	View / Download
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Apr 2012	TM01	Termination of appointment of Christopher Bird as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Craig Mccallum as a director	(1 page)
26 Apr 2012	TM01	Termination of appointment of Gregory Mckenna as a director	(1 page)
09 Feb 2012	CH01	Director's details changed for Christopher Terrence Bird on 8 February 2012	(2 pages)
11 Nov 2011	CH01	Director's details changed for Paul Ian Hedley on 7 November 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Sep 2011	AP01	Appointment of Paul Ian Hedley as a director	(2 pages)
12 Sep 2011	CERTNM	Company name changed venture production (gma) LIMITED\certificate issued on 12/09/11 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
11 Jul 2011	TM01	Termination of appointment of Nicholas Maddock as a director	(1 page)
13 Jun 2011	CH01	Director's details changed for Paul De Leeuw on 11 May 2011	(2 pages)
20 May 2011	AP01	Appointment of Paul De Leeuw as a director	(2 pages)
07 Dec 2010	CH01	Director's details changed for Nicholas William Maddock on 30 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Craig Mccallum on 26 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Craig Mccallum on 26 October 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(7 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Apr 2010	CH01	Director's details changed for Nicholas William Maddock on 8 April 2010	(2 pages)
17 Feb 2010	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Christopher Terrence Bird as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of a director	(1 page)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)

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