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ROBERT W. BAIRD LIMITED

Company number 01745463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2013 AP01 Appointment of Steven Gregory Booth as a director
31 Jul 2013 AP01 Appointment of Jon Anthony Langenfeld as a director
26 Jul 2013 TM01 Termination of appointment of Dominick Zarcone as a director
26 Jul 2013 TM01 Termination of appointment of Glen Hackmann as a director
16 Apr 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 TM01 Termination of appointment of Bruce Weir as a director
10 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Patrick Henri Spencer on 3 December 2012
18 May 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
16 Jan 2012 CH01 Director's details changed for Bruce Allan Weir on 31 December 2011
04 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
31 May 2011 AP01 Appointment of Dominick Zarcone as a director
27 May 2011 TM01 Termination of appointment of Leonard Rush as a director
28 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
06 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
06 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
06 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
21 May 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Glen Fredrick Hackmann on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Leonard Rush on 1 October 2009