BTB Mailflight Limited

Company Name	BTB Mailflight Limited
Directors	Marc Michel Pontet and Simon Batt
Company Status	Active
Company Number	01028718
Category	Private Limited Company
Incorporation Date	26 October 1971(52 years, 6 months ago)
Previous Names	Bedford Trade Binders Limited and B.T.B. Mailing Services Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Secretary Name	Anthony Reilly
Nationality	British
Status	Current
Appointed	10 March 2008(36 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Marc Michel Pontet
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	07 September 2009(37 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Simon Batt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(47 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Martin Joseph Redmond
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Kings Corner 9 Main Road Biddenham Bedford Bedfordshire MK40 4BB

Director Name	Mr Ian Michael Kavanagh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(19 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Rothsay Road Bedford Bedfordshire MK40 3PT

Director Name	Mr Stephen Terence Kavanagh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 October 1998)
Role	Sales And Marketing Manager
Correspondence Address	2 Lee Close Biddenham Bedford Bedfordshire MK40 4QS

Director Name	Terence William Kavanagh
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Printer
Correspondence Address	Ravenswood 11 Cleat Hill Ravensden Bedford Bedfordshire MK41 8AL

Secretary Name	Terence William Kavanagh
Nationality	British
Status	Resigned
Appointed	17 September 1991(19 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Ravenswood 11 Cleat Hill Ravensden Bedford Bedfordshire MK41 8AL

Director Name	Stephen Thomas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(23 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 October 1995)
Role	Marketing Director
Correspondence Address	39 Clarendon Street Bedford Bedfordshire MK41 7SQ

Director Name	Christopher Ronald Biswell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(24 years after company formation)
Appointment Duration	6 years, 9 months (resigned 20 August 2002)
Role	Accountant
Correspondence Address	Oddacres Hookhams Lane, Renhold Bedford MK41 0JU

Director Name	Michael John Odell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(24 years after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Rockery Farnborough Hampshire GU14 0RG

Director Name	Nicola Valmas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 1999)
Role	Sales Director
Correspondence Address	15 Gladstone Road Surbiton Surrey KT6 5DD

Director Name	Joyce Guy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(29 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 March 2008)
Role	Company Director
Correspondence Address	59 St Johns Road Moggerhanger Bedfordshire MK44 3RL

Director Name	Mrs Lindsay Margaret Deardon
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hookhams Lane Renhold Bedfordshire MK41 0JT

Director Name	Rebecca Ann Chance
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(33 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2008)
Role	Client Service Director
Correspondence Address	36 Green End Road Great Barford Bedford Bedfordshire MK44 3HA

Director Name	Anthony Reilly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(33 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2008)
Role	Accountant
Correspondence Address	50 Thor Drive Bedford Beds MK41 0WP

Secretary Name	Mr Ian Michael Kavanagh
Nationality	British
Status	Resigned
Appointed	20 July 2007(35 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2013)
Role	MD
Country of Residence	England
Correspondence Address	22 Rothsay Road Bedford Bedfordshire MK40 3PT

Director Name	Jean-Christopher Pessey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2008(36 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2011)
Role	Financial Director
Correspondence Address	7 Rue Ybry Nevilly-Sur-Seine 92200

Director Name	Mr Frederic Petton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2008(36 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Kingsdown Avenue London W13 9PT

Director Name	Pascal Gires
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2008(36 years, 4 months after company formation)
Appointment Duration	7 months (resigned 10 October 2008)
Role	International Mail Director Of La Poste
Correspondence Address	20 Rue De La Bieufaisanc Paris 75008

Director Name	Bruno Chaintron
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2008(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 March 2009)
Role	Industrial Development Director Of La Porto
Correspondence Address	1 Rue Porto Riche Meudon 92190

Director Name	Yves Xemard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2008(36 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 July 2009)
Role	Company Director
Correspondence Address	26 Avenue Jehan De Chelles Chelles 77

Director Name	Beatrice Roux
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2009(37 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	84 Boulevard Garibaldi Paris 75015

Director Name	Muriel Barneoud
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2011(39 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	183 Rue Le Coubre 75015 Paris 75015

Director Name	Imke Boer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2013(41 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wolseley Road Kempston Bedfordshire MK42 7UA

Director Name	Michael Hastings
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2013(41 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wolseley Road Kempston Bedfordshire MK42 7UA

Director Name	Andre Maurer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 2013(41 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wolseley Road Kempston Bedfordshire MK42 7UA

Director Name	Xavier Danny Goddaer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2018(46 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 12 The Heathrow Estate Silver Jubilee Way Hounslow TW4 6NF

Contact

Website	btbmf.co.uk
Email address	[email protected]
Telephone	01234 840222
Telephone region	Bedford

Location

Registered Address	Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

800.8k at £1	Btb Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

24 April 1982	Delivered on: 7 May 1982 Satisfied on: 9 January 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
24 November 2003	Delivered on: 25 November 2003 Satisfied on: 9 January 2008 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
24 November 2003	Delivered on: 25 November 2003 Satisfied on: 9 January 2008 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
25 July 2002	Delivered on: 27 July 2002 Satisfied on: 24 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 September 1992	Delivered on: 23 September 1992 Satisfied on: 9 January 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
16 September 1992	Delivered on: 23 September 1992 Satisfied on: 9 January 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a floating charge dated 13TH october 1977. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company;and all patents patent applications inventions trade marks trade names. Fully Satisfied
16 September 1992	Delivered on: 23 September 1992 Satisfied on: 16 December 1995 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sitma polythene wrapping machine:model:662 series:xxxi serial number:cat/750/0. Fully Satisfied
16 September 1992	Delivered on: 23 September 1992 Satisfied on: 16 December 1995 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sitma polythene wrapping machine:model 4OO series:xxvi serial number:80/750/c. Fully Satisfied
7 January 2005	Delivered on: 8 January 2005 Satisfied on: 9 January 2008 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being domino bitjet 212 s/n B1AU11390 phaser A3 printer s/n 3510914472 chubb CS282 safe s/n CS25N28026 or any part thereof for details of further properties/chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
9 February 2004	Delivered on: 10 February 2004 Satisfied on: 9 January 2008 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof; sitma C80-750 eight station envelope collator, s/no. 662, sitma C80-750 five station envelope collator, s/no. 1237, oce 440 page stream d l laser printer, s/no. 46443. Fully Satisfied
13 October 1977	Delivered on: 20 October 1977 Satisfied on: 9 January 2008 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
8 October 2007	Delivered on: 11 October 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 July 2007	Delivered on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

9 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Imke Boer as a director on 9 April 2020 (1 page)
21 April 2020	Termination of appointment of Andre Maurer as a director on 9 April 2020 (1 page)
9 April 2020	Secretary's details changed for Anthony Reilly on 9 April 2020 (1 page)
9 April 2020	Director's details changed for Mr Marc Michel Pontet on 9 April 2020 (2 pages)
9 April 2020	Cessation of Astendia Holdings Ag as a person with significant control on 6 April 2016 (1 page)
9 April 2020	Notification of a person with significant control statement (2 pages)
9 April 2020	Cessation of Asendiaholding Ag as a person with significant control on 6 April 2016 (1 page)
9 April 2020	Director's details changed for Mr Simon Batt on 9 April 2020 (2 pages)
11 March 2020	Registered office address changed from Asendia, Unit 12 Silver Jubilee Way Hounslow TW4 6NF to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 11 March 2020 (2 pages)
30 January 2020	Director's details changed for Inke Boer on 23 December 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hastings as a director on 30 June 2019 (1 page)
4 November 2019	Confirmation statement made on 29 September 2019 with no updates (2 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 May 2019	Appointment of Mr Simon Batt as a director on 11 March 2019 (2 pages)
16 May 2019	Termination of appointment of Xavier Danny Goddaer as a director on 10 March 2019 (1 page)
3 December 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 November 2018	Confirmation statement made on 29 September 2018 with no updates (12 pages)
27 November 2018	Registered office address changed from B T B Mailflight Ltd, Wolseley Road, Kempston, Bedfordshire MK42 7UA to Asendia, Unit 12 Silver Jubilee Way Hounslow TW4 6NF on 27 November 2018 (2 pages)
5 February 2018	Appointment of Xavier Danny Goddaer as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Frederic Petton as a director on 31 December 2017 (2 pages)
6 November 2017	Notification of Astendia Holdings Ag as a person with significant control on 6 April 2016 (4 pages)
6 November 2017	Notification of Astendia Holdings Ag as a person with significant control on 6 November 2017 (4 pages)
25 October 2017	Confirmation statement made on 29 September 2017 with no updates (13 pages)
25 October 2017	Confirmation statement made on 29 September 2017 with no updates (13 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 January 2017	Confirmation statement made on 29 September 2016 with updates (60 pages)
9 January 2017	Confirmation statement made on 29 September 2016 with updates (60 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 800,790 (19 pages)
5 January 2016	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 800,790 (19 pages)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 November 2014	Secretary's details changed for Anthony Reilly on 1 January 2014 (3 pages)
25 November 2014	Secretary's details changed for Anthony Reilly on 1 January 2014 (3 pages)
25 November 2014	Secretary's details changed for Anthony Reilly on 1 January 2014 (3 pages)
25 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 800,790 (17 pages)
25 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 800,790 (17 pages)
14 October 2014	Termination of appointment of Beatrice Roux as a director on 5 September 2014 (1 page)
14 October 2014	Termination of appointment of Beatrice Roux as a director on 5 September 2014 (1 page)
14 October 2014	Termination of appointment of Beatrice Roux as a director on 5 September 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
9 October 2014	Full accounts made up to 31 December 2013 (25 pages)
11 November 2013	Termination of appointment of Muriel Barneoud as a director (2 pages)
11 November 2013	Appointment of Inke Boer as a director (3 pages)
11 November 2013	Termination of appointment of Muriel Barneoud as a director (2 pages)
11 November 2013	Appointment of Inke Boer as a director (3 pages)
6 November 2013	Full accounts made up to 31 December 2012 (23 pages)
6 November 2013	Full accounts made up to 31 December 2012 (23 pages)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 800,790 (18 pages)
24 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 800,790 (18 pages)
25 June 2013	Appointment of Michael Hastings as a director (3 pages)
25 June 2013	Appointment of Michael Hastings as a director (3 pages)
25 June 2013	Appointment of Andre Maurer as a director (3 pages)
25 June 2013	Appointment of Andre Maurer as a director (3 pages)
1 March 2013	Termination of appointment of Ian Kavanagh as a director (1 page)
1 March 2013	Termination of appointment of Ian Kavanagh as a director (1 page)
1 March 2013	Termination of appointment of Ian Kavanagh as a secretary (1 page)
1 March 2013	Termination of appointment of Ian Kavanagh as a secretary (1 page)
31 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (17 pages)
31 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (17 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
20 February 2012	Termination of appointment of Jean-Christopher Pessey as a director (1 page)
20 February 2012	Termination of appointment of Jean-Christopher Pessey as a director (1 page)
4 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 800,790 (4 pages)
4 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 800,790 (4 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (19 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 May 2011	Appointment of Muriel Barneoud as a director (3 pages)
3 May 2011	Appointment of Muriel Barneoud as a director (3 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (18 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (18 pages)
25 October 2010	Termination of appointment of Lindsay Deardon as a director (2 pages)
25 October 2010	Termination of appointment of Lindsay Deardon as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
30 September 2010	Full accounts made up to 31 December 2009 (25 pages)
3 February 2010	Termination of appointment of Pascal Gires as a director (1 page)
3 February 2010	Termination of appointment of Pascal Gires as a director (1 page)
11 January 2010	Termination of appointment of Bruno Chaintron as a director (1 page)
11 January 2010	Termination of appointment of Bruno Chaintron as a director (1 page)
11 January 2010	Appointment of Marc Pontet as a director (2 pages)
11 January 2010	Appointment of Beatrice Roux as a director (2 pages)
11 January 2010	Appointment of Yves Xemard as a director (2 pages)
11 January 2010	Appointment of Marc Pontet as a director (2 pages)
11 January 2010	Termination of appointment of Yves Xemard as a director (1 page)
11 January 2010	Appointment of Beatrice Roux as a director (2 pages)
11 January 2010	Termination of appointment of Yves Xemard as a director (1 page)
11 January 2010	Appointment of Yves Xemard as a director (2 pages)
5 October 2009	Annual return made up to 29 September 2009 (7 pages)
5 October 2009	Annual return made up to 29 September 2009 (7 pages)
2 October 2009	Appointment terminated director pascal gires (1 page)
2 October 2009	Appointment terminated director pascal gires (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (26 pages)
1 October 2009	Full accounts made up to 31 December 2008 (26 pages)
1 November 2008	Return made up to 26/08/08; no change of members (9 pages)
1 November 2008	Return made up to 26/08/08; no change of members (9 pages)
26 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
26 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
26 September 2008	Resolutions RES13 ‐ Directors appointed 15/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 September 2008	Resolutions RES13 ‐ Directors appointed 15/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 July 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
16 July 2008	Accounts for a medium company made up to 31 October 2007 (20 pages)
15 May 2008	Secretary appointed anthony reilly (2 pages)
15 May 2008	Secretary appointed anthony reilly (2 pages)
15 April 2008	Director appointed pascal gires (1 page)
15 April 2008	Director appointed pascal gires (1 page)
10 April 2008	Director appointed bruno chaintron (2 pages)
10 April 2008	Director appointed jean-christophe pessey (1 page)
10 April 2008	Director appointed frederic petton (1 page)
10 April 2008	Appointment terminated director joyce guy (1 page)
10 April 2008	Director appointed frederic petton (1 page)
10 April 2008	Appointment terminated director joyce guy (1 page)
10 April 2008	Appointment terminated director rebecca chance (1 page)
10 April 2008	Appointment terminated director rebecca chance (1 page)
10 April 2008	Resolutions RES13 ‐ Dividend 10/03/2008 (1 page)
10 April 2008	Director appointed bruno chaintron (2 pages)
10 April 2008	Director appointed jean-christophe pessey (1 page)
10 April 2008	Appointment terminated director anthony reilly (1 page)
10 April 2008	Appointment terminated director anthony reilly (1 page)
10 April 2008	Resolutions RES13 ‐ Dividend 10/03/2008 (1 page)
4 March 2008	Secretary appointed ian michael kavanagh (1 page)
4 March 2008	Appointment terminated secretary terence kavanagh (1 page)
4 March 2008	Appointment terminated secretary terence kavanagh (1 page)
4 March 2008	Secretary appointed ian michael kavanagh (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2007	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (5 pages)
24 September 2007	Return made up to 26/08/07; full list of members (4 pages)
24 September 2007	Return made up to 26/08/07; full list of members (4 pages)
18 September 2007	Group of companies' accounts made up to 31 October 2006 (32 pages)
18 September 2007	Group of companies' accounts made up to 31 October 2006 (32 pages)
3 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
31 July 2007	Declaration of assistance for shares acquisition (4 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 26/08/06; full list of members (4 pages)
13 September 2006	Return made up to 26/08/06; full list of members (4 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 July 2006	Group of companies' accounts made up to 31 October 2005 (34 pages)
19 July 2006	Group of companies' accounts made up to 31 October 2005 (34 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
5 October 2005	Return made up to 26/08/05; full list of members (8 pages)
5 October 2005	Return made up to 26/08/05; full list of members (8 pages)
1 April 2005	Group of companies' accounts made up to 31 October 2004 (28 pages)
1 April 2005	Group of companies' accounts made up to 31 October 2004 (28 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
15 October 2004	Return made up to 26/08/04; full list of members (8 pages)
15 October 2004	Return made up to 26/08/04; full list of members (8 pages)
14 September 2004	Group of companies' accounts made up to 31 October 2003 (29 pages)
14 September 2004	Group of companies' accounts made up to 31 October 2003 (29 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
7 November 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
3 September 2003	Return made up to 26/08/03; full list of members (9 pages)
3 September 2003	Return made up to 26/08/03; full list of members (9 pages)
23 January 2003	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
27 July 2002	Particulars of mortgage/charge (11 pages)
27 July 2002	Particulars of mortgage/charge (11 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
26 April 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
26 April 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
25 September 2001	Return made up to 09/09/01; full list of members (11 pages)
25 September 2001	Return made up to 09/09/01; full list of members (11 pages)
14 September 2001	Group of companies' accounts made up to 31 October 2000 (22 pages)
14 September 2001	Group of companies' accounts made up to 31 October 2000 (22 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
11 October 2000	Auditor's resignation (1 page)
11 October 2000	Auditor's resignation (1 page)
2 October 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (10 pages)
2 October 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (10 pages)
24 August 2000	Full group accounts made up to 31 October 1999 (26 pages)
24 August 2000	Full group accounts made up to 31 October 1999 (26 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
5 November 1999	Return made up to 09/09/99; full list of members (6 pages)
5 November 1999	Return made up to 09/09/99; full list of members (6 pages)
6 October 1999	Full group accounts made up to 31 October 1998 (26 pages)
6 October 1999	Full group accounts made up to 31 October 1998 (26 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
16 September 1998	Return made up to 09/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1998	Return made up to 09/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1998	Full group accounts made up to 31 October 1997 (27 pages)
27 August 1998	Full group accounts made up to 31 October 1997 (27 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
19 May 1998	Â£ ic 1000/790 06/03/98 Â£ sr 210@1=210 (1 page)
19 May 1998	Â£ ic 1000/790 06/03/98 Â£ sr 210@1=210 (1 page)
7 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 September 1997	Full group accounts made up to 31 October 1996 (27 pages)
1 September 1997	Full group accounts made up to 31 October 1996 (27 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
30 September 1996	Return made up to 09/09/96; full list of members (8 pages)
30 September 1996	Return made up to 09/09/96; full list of members (8 pages)
29 August 1996	Full group accounts made up to 31 October 1995 (24 pages)
29 August 1996	Full group accounts made up to 31 October 1995 (24 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
25 September 1995	Return made up to 09/09/95; no change of members (6 pages)
25 September 1995	Return made up to 09/09/95; no change of members (6 pages)
1 September 1995	Accounts for a medium company made up to 31 October 1994 (24 pages)
1 September 1995	Accounts for a medium company made up to 31 October 1994 (24 pages)
23 September 1992	Particulars of mortgage/charge (1 page)
23 September 1992	Particulars of mortgage/charge (3 pages)
23 September 1992	Particulars of mortgage/charge (1 page)
23 September 1992	Particulars of mortgage/charge (1 page)
23 September 1992	Particulars of mortgage/charge (3 pages)
23 September 1992	Particulars of mortgage/charge (1 page)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1992	Company name changed B.T.B. mailing services LIMITED\certificate issued on 22/07/92 (2 pages)
21 July 1992	Company name changed B.T.B. mailing services LIMITED\certificate issued on 22/07/92 (2 pages)
24 September 1990	Return made up to 17/09/90; full list of members (4 pages)
24 September 1990	Return made up to 17/09/90; full list of members (4 pages)
7 July 1988	New director appointed (2 pages)
7 July 1988	New director appointed (2 pages)
10 September 1986	Return made up to 20/06/86; full list of members (5 pages)
10 September 1986	Return made up to 20/06/86; full list of members (5 pages)
12 March 1984	Accounts made up to 31 October 1982 (9 pages)
12 March 1984	Accounts made up to 31 October 1982 (9 pages)
15 April 1982	Accounts made up to 31 October 1981 (7 pages)
15 April 1982	Accounts made up to 31 October 1981 (7 pages)
30 July 1981	Annual return made up to 06/05/81 (4 pages)
30 July 1981	Annual return made up to 06/05/81 (4 pages)
28 March 1973	Allotment of shares (2 pages)
28 March 1973	Allotment of shares (2 pages)
26 October 1971	Incorporation (17 pages)
26 October 1971	Incorporation (17 pages)

BTB Mailflight Limited

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