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BAIRD GROUP (HOLDINGS) LIMITED

Company number 07374226

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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)
15 May 2013 AA Group of companies' accounts made up to 26 January 2013
14 Nov 2012 SH08 Change of share class name or designation
14 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Setion 175 23/10/2012
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2012 AA Group of companies' accounts made up to 28 January 2012
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Moustafa Ahmed Amin Elmorsy as a director
25 Jul 2012 AP01 Appointment of Mohamed Talaat Mohamed Khalifa as a director
25 Jul 2012 TM01 Termination of appointment of Ahmed Kamal Selim as a director
25 Jul 2012 TM01 Termination of appointment of Alaa Arafa as a director
19 Oct 2011 AA Group of companies' accounts made up to 29 January 2011
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
01 Aug 2011 ANNOTATION Rectified TM02 was removed from the register on 14/10/2011 as it was invalid
01 Aug 2011 TM01 Termination of appointment of Richard Paul as a director
17 Feb 2011 CH01 Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011
09 Nov 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 January 2011
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2010 SH08 Change of share class name or designation
01 Nov 2010 SH10 Particulars of variation of rights attached to shares
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 415,461.11
26 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2010 AP01 Appointment of Dr Alaa Arafa as a director
26 Oct 2010 AP01 Appointment of Mr Mark Michael Sean Cotter as a director
26 Oct 2010 AP01 Appointment of Hala Hashem as a director
26 Oct 2010 AP01 Appointment of Ahmed Kamal Selim as a director