Bmibaby Limited

Company Name	Bmibaby Limited
Company Status	Dissolved
Company Number	03259921
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 6 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	British Midland Aviation Services Limited and BM Aviation Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew Ian Fleming
Status	Closed
Appointed	11 October 2013(17 years after company formation)
Appointment Duration	4 years, 5 months (closed 03 April 2018)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Simon Philcox
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Miss Sian Louise Davies
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	John Thomas Wolfe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Director Of Companies
Correspondence Address	Tall Trees, 61 Beeston Fields Drive Beeston Nottingham Nottinghamshire NG9 3DD

Director Name	Mr Stuart Frederick Balmforth
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	West Lodge West Drive Wentworth Estate Ascot Berkshire SL5 0LF

Director Name	Lord Glendonbrook Cbe Michael David Bishop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	52 Egerton Crescent London SW3 2ED

Director Name	Mr Frank Turner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tamarind 46 Main Street Kings Newton Melbourne Derbyshire DE73 8BX

Secretary Name	Stuart Frederick Balmforth
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Croft Brown Lane Barton-In-Fabis Nottingham Nottinghamshire NG11 0AD

Secretary Name	Kevin Frederick Bodley
Nationality	British
Status	Resigned
Appointed	15 October 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	Walbrook Brook Lane Woodgreen Fordingbridge Hampshire SP6 2AZ

Director Name	Austin Reid
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year after company formation)
Appointment Duration	6 years, 12 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	Ingleside 82 Beeston Fields Drive Bramcote Nottingham Nottinghamshire NG9 3DD

Secretary Name	Mr Timothy John Bye
Nationality	British
Status	Resigned
Appointed	23 June 1998(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2009)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Duke William Mount The Park Nottingham NG7 1BH

Director Name	Mr Timothy John Bye
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(8 years after company formation)
Appointment Duration	5 years (resigned 31 October 2009)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Duke William Mount The Park Nottingham NG7 1BH

Director Name	Mr Nigel Owen Turner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 September 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Donington Hall Castle Donington Derby DE74 2SB

Director Name	Jorg Otto Gerhard Hennemann
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2012)
Role	Vice President Hub Development And Capacity Manage
Correspondence Address	Donington Hall Castle Donington Derby DE74 2SB

Director Name	Wolfgang Prock -Shauer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 February 2010(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2012)
Role	Chief Executive Officer
Country of Residence	Austria
Correspondence Address	Donington Hall Castle Donington Derby DE74 2SB

Director Name	Ms Simone Menne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 September 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Donington Hall Castle Donington Derby DE74 2SB

Director Name	Julian John Frank Carr
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Christopher Mark Haynes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 20 July 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Peter Anthony Simpson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2015)
Role	Airline General Manager
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	19 April 2012(15 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth Middlesex UB7 0GB

Director Name	Mr Clifton Denley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2012(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	01 January 2013(16 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2013)
Role	Company Director
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 February 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Ms Lynne Louise Embleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2017)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bmibaby.com
Telephone	0161 7999999
Telephone region	Manchester

Location

Registered Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

2 at £1	British Midland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
8 January 2018	Application to strike the company off the register (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 May 2017	Appointment of Simon Philcox as a director on 25 April 2017 (2 pages)
16 May 2017	Termination of appointment of Clifton Denley as a director on 25 April 2017 (1 page)
16 May 2017	Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017 (1 page)
16 May 2017	Appointment of Ms Sian Louise Davies as a director on 25 April 2017 (2 pages)
16 May 2017	Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017 (1 page)
16 May 2017	Termination of appointment of Clifton Denley as a director on 25 April 2017 (1 page)
16 May 2017	Appointment of Ms Sian Louise Davies as a director on 25 April 2017 (2 pages)
16 May 2017	Appointment of Simon Philcox as a director on 25 April 2017 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
2 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
1 March 2016	Termination of appointment of Nicholas Swift as a director on 26 February 2016 (1 page)
1 March 2016	Appointment of Ms Lynne Louise Embleton as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of Ms Lynne Louise Embleton as a director on 26 February 2016 (2 pages)
1 March 2016	Termination of appointment of Nicholas Swift as a director on 26 February 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 February 2015	Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015 (1 page)
27 February 2015	Appointment of Mr Nicholas Swift as a director on 13 February 2015 (2 pages)
27 February 2015	Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015 (1 page)
27 February 2015	Appointment of Mr Nicholas Swift as a director on 13 February 2015 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 September 2014	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 (2 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 May 2014	Auditor's resignation (2 pages)
13 May 2014	Auditor's resignation (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a secretary (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Appointment of Mr Andrew Ian Fleming as a secretary (2 pages)
17 September 2013	Accounts made up to 31 December 2012 (13 pages)
17 September 2013	Accounts made up to 31 December 2012 (13 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
2 January 2013	Termination of appointment of Alan Buchanan as a secretary (1 page)
2 January 2013	Termination of appointment of Alan Buchanan as a secretary (1 page)
2 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary (2 pages)
2 January 2013	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 October 2012	Termination of appointment of Julian Carr as a director (1 page)
17 October 2012	Termination of appointment of Julian Carr as a director (1 page)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Statement of company's objects (2 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Termination of appointment of Christopher Haynes as a director (2 pages)
7 August 2012	Termination of appointment of Christopher Haynes as a director (2 pages)
7 August 2012	Registered office address changed from Donington Hall Castle Donington Derby DE74 2SB on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Donington Hall Castle Donington Derby DE74 2SB on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Donington Hall Castle Donington Derby DE74 2SB on 7 August 2012 (2 pages)
13 June 2012	Director's details changed for Christopher Mark Haynes on 25 May 2012 (3 pages)
13 June 2012	Appointment of Clifton Denley as a director (3 pages)
13 June 2012	Director's details changed for Christopher Mark Haynes on 25 May 2012 (3 pages)
13 June 2012	Termination of appointment of Simone Menne as a director (2 pages)
13 June 2012	Termination of appointment of Simone Menne as a director (2 pages)
13 June 2012	Appointment of Clifton Denley as a director (3 pages)
1 May 2012	Appointment of Alan Kerr Buchanan as a secretary (3 pages)
1 May 2012	Appointment of Alan Kerr Buchanan as a secretary (3 pages)
30 April 2012	Appointment of Christopher Mark Haynes as a director (3 pages)
30 April 2012	Appointment of Christopher Mark Haynes as a director (3 pages)
24 April 2012	Appointment of Peter Anthony Simpson as a director (3 pages)
24 April 2012	Appointment of Peter Anthony Simpson as a director (3 pages)
24 April 2012	Termination of appointment of Jorg Hennemann as a director (2 pages)
24 April 2012	Termination of appointment of Jorg Hennemann as a director (2 pages)
24 April 2012	Termination of appointment of Wolfgang Prock -Shauer as a director (2 pages)
24 April 2012	Termination of appointment of Wolfgang Prock -Shauer as a director (2 pages)
20 April 2012	Accounts made up to 31 December 2011 (16 pages)
20 April 2012	Accounts made up to 31 December 2011 (16 pages)
11 April 2012	Appointment of Julian John Frank Carr as a director (3 pages)
11 April 2012	Appointment of Julian John Frank Carr as a director (3 pages)
8 January 2012	Accounts made up to 31 December 2010 (18 pages)
8 January 2012	Accounts made up to 31 December 2010 (18 pages)
4 October 2011	Director's details changed for Ms Simone Menne on 20 September 2011 (3 pages)
4 October 2011	Director's details changed for Ms Simone Menne on 20 September 2011 (3 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (15 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (15 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
29 September 2010	Appointment of Ms Simone Menne as a director (3 pages)
29 September 2010	Appointment of Ms Simone Menne as a director (3 pages)
20 September 2010	Termination of appointment of Nigel Turner as a director (2 pages)
20 September 2010	Termination of appointment of Nigel Turner as a director (2 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
22 February 2010	Appointment of Wolfgang Prock -Shauer as a director (3 pages)
22 February 2010	Appointment of Wolfgang Prock -Shauer as a director (3 pages)
16 November 2009	Termination of appointment of Timothy Bye as a secretary (2 pages)
16 November 2009	Termination of appointment of Timothy Bye as a director (2 pages)
16 November 2009	Termination of appointment of Timothy Bye as a secretary (2 pages)
16 November 2009	Termination of appointment of Timothy Bye as a director (2 pages)
9 November 2009	Director's details changed for Nigel Owen Turner on 26 October 2009 (3 pages)
9 November 2009	Director's details changed for Nigel Owen Turner on 26 October 2009 (3 pages)
9 November 2009	Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009 (3 pages)
9 November 2009	Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009 (3 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 September 2009	Return made up to 10/08/09; full list of members (6 pages)
3 September 2009	Return made up to 10/08/09; full list of members (6 pages)
20 July 2009	Director appointed jorg otto gerhard hennemann (3 pages)
20 July 2009	Director appointed jorg otto gerhard hennemann (3 pages)
4 July 2009	Appointment terminated director michael bishop (1 page)
4 July 2009	Appointment terminated director michael bishop (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Return made up to 10/08/08; full list of members (8 pages)
5 September 2008	Return made up to 10/08/08; full list of members (8 pages)
7 September 2007	Return made up to 10/08/07; no change of members (5 pages)
7 September 2007	Return made up to 10/08/07; no change of members (5 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 September 2006	Return made up to 10/08/06; full list of members (6 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 10/08/06; full list of members (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2005	Return made up to 10/08/05; full list of members (5 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Return made up to 10/08/05; full list of members (5 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Return made up to 10/08/04; change of members (5 pages)
10 September 2004	Return made up to 10/08/04; change of members (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 September 2003	Return made up to 10/08/03; full list of members (5 pages)
3 September 2003	Return made up to 10/08/03; full list of members (5 pages)
23 August 2002	Return made up to 10/08/02; no change of members (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 August 2002	Return made up to 10/08/02; no change of members (5 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
24 January 2002	Company name changed bm aviation services LIMITED\certificate issued on 24/01/02 (2 pages)
24 January 2002	Company name changed bm aviation services LIMITED\certificate issued on 24/01/02 (2 pages)
23 August 2001	Return made up to 10/08/01; no change of members (5 pages)
23 August 2001	Accounts made up to 31 December 2000 (9 pages)
23 August 2001	Return made up to 10/08/01; no change of members (5 pages)
23 August 2001	Accounts made up to 31 December 2000 (9 pages)
22 September 2000	Return made up to 10/08/00; full list of members (10 pages)
22 September 2000	Return made up to 10/08/00; full list of members (10 pages)
1 September 2000	Accounts made up to 31 December 1999 (9 pages)
1 September 2000	Accounts made up to 31 December 1999 (9 pages)
8 May 2000	Director's particulars changed (1 page)
8 May 2000	Director's particulars changed (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
3 September 1999	Accounts made up to 31 December 1998 (9 pages)
3 September 1999	Return made up to 10/08/99; no change of members (9 pages)
3 September 1999	Return made up to 10/08/99; no change of members (9 pages)
3 September 1999	Accounts made up to 31 December 1998 (9 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
8 October 1998	Director's particulars changed (1 page)
26 August 1998	Return made up to 10/08/98; no change of members (9 pages)
26 August 1998	Return made up to 10/08/98; no change of members (9 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
30 June 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
30 June 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
26 October 1997	Return made up to 07/10/97; full list of members (10 pages)
26 October 1997	Return made up to 07/10/97; full list of members (10 pages)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
17 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
17 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 December 1996	Company name changed british midland aviation service s LIMITED\certificate issued on 23/12/96 (2 pages)
23 December 1996	Company name changed british midland aviation service s LIMITED\certificate issued on 23/12/96 (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
7 October 1996	Incorporation (20 pages)
7 October 1996	Incorporation (20 pages)

Bmibaby Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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