BTB MAILFLIGHT HOLDINGS LIMITED

Company number 06317829

Date	Type	Description	View / Download
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(17 pages)
03 May 2011	AP01	Appointment of Muriel Barneoud as a director	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Philippe Verdier as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Lindsay Deardon as a director	(2 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(13 pages)
30 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(18 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 1,400,590	(4 pages)
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Jan 2010	TM01	Termination of appointment of Bruno Chaintron as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Yves Xemard as a director	(1 page)
11 Jan 2010	AP01	Appointment of Philippe Verdier as a director	(2 pages)
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)
29 Oct 2009	AR01	Annual return made up to 19 July 2009	(7 pages)
02 Oct 2009	288b	Appointment terminated director pascal gires	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Nov 2008	363a	Return made up to 19/07/08; full list of members	(8 pages)
26 Sep 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
26 Sep 2008	288a	Director appointed yves xemard	(1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 October 2007	(27 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Apr 2008	288b	Appointment terminated director bridget kavanagh	(1 page)
10 Apr 2008	288b	Appointment terminated director alison biswell	(1 page)
10 Apr 2008	288b	Appointment terminated director steven kavanagh	(1 page)