CENTRICA BAIRD LIMITED

Company number 06655659

Date	Type	Description	View / Download
29 Sep 2011	TM01	Termination of appointment of Brian James as a director on 27 September 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 4	(4 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Apr 2010	CERTNM	Company name changed perenco baird LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2009-07-10	(2 pages)
15 Apr 2010	CONNOT	Change of name notice	(2 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)
01 Feb 2010	CH03	Secretary's details changed for Julia Hui Ching Foo on 19 January 2010	(3 pages)
09 Nov 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(8 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-07-10	(1 page)
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 jonathan parr	(1 page)
29 Sep 2009	288b	Appointment terminated director nicholas fallows	(1 page)
29 Sep 2009	288a	Secretary appointed julia hui ching foo	(3 pages)
29 Sep 2009	288a	Director appointed brian james	(3 pages)
29 Sep 2009	288a	Director appointed simon marc wills	(3 pages)
18 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
24 Jul 2008	NEWINC	Incorporation	(18 pages)