ROBERT W. BAIRD GROUP LIMITED

Company number 00863502

Date	Type	Description	View / Download
06 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
06 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
06 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(13 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
11 Nov 2009	CH01	Director's details changed for Paul Carbone on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Paul Edward Purcell on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Glen Fredrick Hackmann on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Steven Gregory Booth on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr William Walter Mahler on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Leonard Rush on 1 October 2009	(2 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 Patrick Henri Spencer on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for John Fordham on 1 October 2009	(2 pages)
22 Oct 2009	SH20	Statement by directors	(2 pages)
22 Oct 2009	CAP-SS	Solvency statement dated 08/10/09	(2 pages)
22 Oct 2009	SH19	Statement of capital on 22 October 2009 GBP 9,691,045.50	(4 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc and cap redemption reserve cancelled RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
14 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(6 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 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)
03 Dec 2008	288b	Appointment terminated director keith hoad	(1 page)