BAIRD SECRETARIES LIMITED

Company number 01506419

Date	Type	Description	View / Download
31 May 2011	TM01	Termination of appointment of Michael Proudlock as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Michael Proudlock as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
13 Dec 2010	CERTNM	Company name changed granville baird secretaries 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)
30 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
30 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Jan 2010	AR01	Annual return made up to 21 January 2010 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)
09 Nov 2009	CH01	Director's details changed for John Fordham on 1 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
13 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	288a	Director appointed bruce allan weir	(2 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
30 Jan 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
04 Dec 2008	288b	Appointment terminated director keith hoad	(1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
04 Feb 2008	363a	Return made up to 21/01/08; full list of members	(6 pages)
06 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
26 Jan 2007	363a	Return made up to 21/01/07; full list of members	(6 pages)