BAIRD PRIVATE EQUITY (GENERAL PARTNER) LIMITED

Company number 02878506

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	AP01	Appointment of Andrew Ferguson as a director on 27 September 2012	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Simon William Havers as a director on 27 September 2012	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
16 Jan 2012	CH01	Director's details changed for Bruce Allan Weir on 31 December 2011	(2 pages)
28 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders Statement of capital on 2011-12-28 GBP 1	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Bruce Allan Weir as a director	(2 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
27 May 2011	TM01	Termination of appointment of Michael Proudlock as a director	(1 page)
13 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
13 Dec 2010	CERTNM	Company name changed granville baird private equity (general partner) LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23	(2 pages)
13 Dec 2010	CONNOT	Change of name notice	(2 pages)
30 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
29 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 May 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
08 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Michael John Oliver Proudlock on 1 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)