BTB MAILFLIGHT LIMITED

Company number 01028718

Date	Type	Description	View / Download
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 800,790	(18 pages)
25 Jun 2013	AP01	Appointment of Andre Maurer as a director	(3 pages)
25 Jun 2013	AP01	Appointment of Michael Hastings as a director	(3 pages)
01 Mar 2013	TM02	Termination of appointment of Ian Kavanagh as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Ian Kavanagh as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(17 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
20 Feb 2012	TM01	Termination of appointment of Jean-Christopher Pessey as a director	(1 page)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 800,790	(4 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(19 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 May 2011	AP01	Appointment of Muriel Barneoud as a director	(3 pages)
26 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(18 pages)
25 Oct 2010	TM01	Termination of appointment of Lindsay Deardon as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
03 Feb 2010	TM01	Termination of appointment of Pascal Gires as a director	(1 page)
11 Jan 2010	AP01	Appointment of Beatrice Roux as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Marc Pontet as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Yves Xemard as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Bruno Chaintron as a director	(1 page)
11 Jan 2010	AP01	Appointment of Yves Xemard as a director	(2 pages)
05 Oct 2009	AR01	Annual return made up to 29 September 2009	(7 pages)
02 Oct 2009	288b	Appointment terminated director pascal gires	(1 page)