BAIRD INVESTMENTS LTD.

Company number 05081398

Date	Type	Description	View / Download
06 Apr 2017	AD01	Registered office address changed from Units 20 & 21 Gemini Business Park Hornet Way Beckton London E6 7FF to 48 Hatton Garden London EC1N 8EX on 6 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
03 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	(5 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
11 May 2015	AP01	Appointment of Nicholas Hammond as a director	(3 pages)
07 May 2015	AP01	Appointment of Mr Nicholas Jon Hammond as a director on 4 April 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(4 pages)
29 Apr 2015	TM01	Termination of appointment of Anthony Stephen Baird as a director on 12 April 2015	(2 pages)
13 Jan 2015	AA03	Resignation of an auditor	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
28 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(4 pages)
28 Mar 2014	CH01	Director's details changed for Mr Anthony Stephen Baird on 1 January 2014	(2 pages)
28 Mar 2014	CH01	Director's details changed for Roger Graham Billins on 1 October 2013	(2 pages)
28 Mar 2014	CH03	Secretary's details changed for Miss Frances Amanda Hogan on 20 March 2014	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
08 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
17 Apr 2012	CH03	Secretary's details changed for Frances Amanda Hogan on 16 March 2012	(2 pages)
17 Apr 2012	CH03	Secretary's details changed for Frances Hogan on 16 March 2012	(2 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
06 Jun 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(14 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
16 Aug 2010	AP01	Appointment of Roger Graham Billins as a director	(3 pages)