BAIRD PRIVATE EQUITY LIMITED

Company number 02009051

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)
27 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,566,666	(7 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Apr 2015	AP01	Appointment of Andrew Ferguson as a director on 13 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Scott Gregory Skie as a director on 13 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of John Anthony Fordham as a director on 3 April 2014	(1 page)
03 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,566,666	(6 pages)
03 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders	(6 pages)
04 Nov 2014	CH01	Director's details changed for Mr John Anthony Fordham on 16 June 2014	(2 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 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,566,666	(6 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Feb 2013	TM01	Termination of appointment of Bruce Weir as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(7 pages)
08 Jan 2013	CH01	Director's details changed for John Anthony Fordham on 3 December 2012	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Simon Havers as a director	(1 page)
18 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Mar 2012	TM01	Termination of appointment of Paul Carbone as a director	(1 page)
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)
20 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(8 pages)
16 Jan 2012	CH01	Director's details changed for Bruce Allan Weir on 31 December 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Simon William Havers as a director	(2 pages)