BAIRD UK LIMITED

Company number 03852238

Date	Type	Description	View / Download
08 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
30 Jun 2016	CH01	Director's details changed for Paul Schultz on 15 June 2016	(2 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
17 Dec 2015	AP01	Appointment of Paul Schultz as a director on 15 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Glen Fredrick Hackmann as a director on 15 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 11,164,192.9	(7 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Nov 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 11,164,192.9	(7 pages)
16 Jun 2014	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 11,164,192.9	(7 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(7 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(13 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)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
08 Sep 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
08 Sep 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Mar 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
05 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)