BRITISH MIDLAND LIMITED

Company number 02107441

Date	Type	Description	View / Download
07 Aug 2012	AD01	Registered office address changed from Donington Hall Castle Donington Derby DE74 2SB on 7 August 2012	(2 pages)
13 Jun 2012	CH01	Director's details changed for Christopher Mark Haynes on 25 May 2012	(3 pages)
13 Jun 2012	AP01	Appointment of Clifton Denley as a director	(3 pages)
13 Jun 2012	TM01	Termination of appointment of Simone Menne as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Christopher Mark Haynes as a director	(3 pages)
26 Apr 2012	AP03	Appointment of Alan Kerr Buchanan as a secretary	(3 pages)
26 Apr 2012	AP01	Appointment of Nicholas Swift as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Peter Anthony Simpson as a director	(3 pages)
24 Apr 2012	AP01	Appointment of Lynne Louise Embleton as a director	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Holger Hatty as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Jorg Hennemann as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Wolfgang Prock-Schauer as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Nigel Turner as a director	(2 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 16,281,323.25	(5 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Apr 2012	TM01	Termination of appointment of Vagn Sorensen as a director ANNOTATION The form is a duplicate of TM01 registered on 13/04/2012	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Vagn Sorensen as a director	(2 pages)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Oct 2011	AP01	Appointment of Ms Simone Menne as a director	(3 pages)
27 Sep 2011	TM01	Termination of appointment of Stefan Lauer as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Vagn Ove Sorensen as a director	(3 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(18 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 16,273,073.25	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)