BAIRD UNDERGROUND GAS STORAGE LIMITED

Company number 06481606

Date	Type	Description	View / Download
03 Oct 2011	AP01	Appointment of Eric Faillenet as a director on 27 September 2011	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Brian James as a director on 27 September 2011	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
01 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
07 Apr 2010	CC04	Statement of company's objects	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(35 pages)
25 Feb 2010	CH01	Director's details changed for Simon Marc Wills on 24 February 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH03	Secretary's details changed	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 10 duke of york square london SW3 4LY	(1 page)
29 Sep 2009	288b	Appointment terminated secretary averil eager	(1 page)
29 Sep 2009	288b	Appointment terminated director laurent combe	(1 page)
29 Sep 2009	288a	Secretary appointed julia hui ching foo	(3 pages)
29 Sep 2009	288a	Director appointed simon marc wills	(3 pages)
31 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
17 Feb 2009	88(2)	Capitals not rolled up	(1 page)
17 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
22 Sep 2008	288a	Director appointed brian james	(2 pages)
22 Sep 2008	288b	Appointment terminated director michiel stofferis	(1 page)
22 Sep 2008	288b	Appointment terminated director nicholas briggs	(1 page)
29 Feb 2008	225	Curr sho from 31/01/2009 to 31/12/2008	(1 page)
23 Jan 2008	NEWINC	Incorporation	(17 pages)

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