BMB Group Limited

Company Name	BMB Group Limited
Company Status	Active
Company Number	04090218
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Previous Name	Ibis (607) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mohamed Talaat Mohamed Khalifa
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Current
Appointed	18 July 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt

Director Name	Mr Mohamed Ahmed Elsayed Morsy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Egyptian
Status	Current
Appointed	19 March 2014(13 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa For Investments & Consultancies Sae 15 St Nasr City Public Free Zone Cairo Egypt

Director Name	Dr Alaa Arafa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 January 2022(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa For Investments & Consultancies Sae 15 St Nasr City Public Free Zone Cario Egypt

Director Name	Mr Koray Gul
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Baird Group Ltd (Corporation)
Status	Current
Appointed	11 June 2009(8 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Suite 1 Harcourt House 19a Cavendish Square London W1G 0PN

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 28 March 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highgate London N6 4JP

Director Name	Mr Peter Lucas
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Secretary Name	John David Mawby
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2008)
Role	Secretary
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mr Mark Michael Sean Cotter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(7 months, 1 week after company formation)
Appointment Duration	22 years, 5 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB

Director Name	Mr Giles William Andrew Hefer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 March 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2003)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	43 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Paul Stonehouse
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 06 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 The Horseshoe York North Yorkshire YO24 1LX

Director Name	Brian Long
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2006)
Role	Company Consultant
Correspondence Address	Gipping Long Gipping Stowmarket Suffolk IP14 4PU

Director Name	Aristide Guzzetti
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2004(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 June 2009)
Role	Stragegic Associate
Correspondence Address	Via Dei Baiardi 93/2 Trieste Italy

Director Name	Alaa Ahmed Abdel Maksoud Arafa
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	29 April 2004(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 June 2009)
Role	Managing Director
Correspondence Address	44 Almaza Street Heliopolis Cairo Foreign

Director Name	Catherine Susan Thompson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2009)
Role	Accountant
Correspondence Address	Mill Farm Moor Lee Lane Great Heck Goole East Yorkshire DN14 0BP

Secretary Name	Catherine Susan Thompson
Nationality	British
Status	Resigned
Appointed	04 April 2008(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 2009)
Role	Accountant
Correspondence Address	Mill Farm Moor Lee Lane Great Heck Goole East Yorkshire DN14 0BP

Director Name	Hala Hashem
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 June 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2009)
Role	Manager
Country of Residence	Egypt
Correspondence Address	12 Road 277 New Maadi Cairo Egypt

Director Name	Saher El Far
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 June 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2009)
Role	C F O
Correspondence Address	50 Abou Dawoud Al Zahari St Cairo Egypt

Director Name	Mr Richard Neil Paul
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Secretary Name	Mr Richard Neil Paul
Nationality	British
Status	Resigned
Appointed	11 June 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	21 Almsford Avenue Harrogate North Yorkshire HG2 8HD

Director Name	Moustafa Ahmed Amin Elmorsy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	18 July 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Al Arafa Investment And Consultancies S.A.E. 15 St.Near North Area Nasr City Public Free Zone Cairo Egypt

Secretary Name	Mr John Martyn Norcliffe
Status	Resigned
Appointed	04 September 2013(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	Granary Building 1 Canal Wharf Leeds LS11 5BB

Secretary Name	Mr Nicholas Scott
Status	Resigned
Appointed	30 April 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2023)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	bmbgroup.co.uk
Telephone	0113 2595500
Telephone region	Leeds

Location

Registered Address	2100 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

49.7k at £0.01	Baird Group LTD 59.98% Ordinary B
33.2k at £0.01	Baird Group LTD 40.02% Ordinary A

Financials

Year	2014
Net Worth	-£3,754,000
Current Liabilities	£4,007,000

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	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

11 February 2008	Delivered on: 16 February 2008 Satisfied on: 12 June 2013 Persons entitled: Hsbc Bank PLC (As Trustee of the Hermes Property Unit Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charged to the landlord its interest in the deposit balance being the amount from time to time standing to the credit of an interest bearing deposit account in the name of the landlord. See the mortgage charge document for full details. Fully Satisfied
3 October 2006	Delivered on: 19 October 2006 Satisfied on: 15 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2002	Delivered on: 25 June 2002 Satisfied on: 20 November 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held ot the credit of the company by the bank on any current deposit or other account. Fully Satisfied
14 June 2002	Delivered on: 25 June 2002 Satisfied on: 20 November 2009 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture 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
13 March 2002	Delivered on: 30 March 2002 Satisfied on: 8 February 2003 Persons entitled: Lfcf Investment 1 (Europe) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
13 March 2002	Delivered on: 21 March 2002 Satisfied on: 8 February 2003 Persons entitled: Lombard North Central PLC Classification: Composite guarantee and mortgage debenture 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: (Including trade fixtures). 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. Fully Satisfied
26 July 2001	Delivered on: 1 August 2001 Satisfied on: 9 May 2003 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture made between bmb group limited (1) bmb menswear limited (2) bmb apparel limited (3) and national westminster bank PLC (the "security trustee" for itself as bank and lombard north central PLC ("lombard") Secured details: All moneys obligations and liabilities from time to time owing or incurred by the company to the chargee and lombard or any of them under or in connection with this debenture and the other finance documents (as defined) or on any other account whatsoever. 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. Fully Satisfied
19 December 2000	Delivered on: 3 January 2001 Satisfied on: 28 January 2013 Persons entitled: Gmac Commercial Credit Limited Classification: Composite guarantee and debenture Secured details: All obligations and liabilities by the company bmb menswear limited or greenwoods retail limited or bmb apparel limited to the chargee on any account incurred under any finance document (as defined) or other document. Particulars: Property k/a land and buildings on the south side of rawcliffe road goole and property k/a factory 2/3 powlett road hartlepool cleveland. 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. Fully Satisfied
10 March 2010	Delivered on: 22 March 2010 Satisfied on: 28 January 2013 Persons entitled: Gmac Commercial Finance Limited Classification: Debenture 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 December 2000	Delivered on: 3 January 2001 Satisfied on: 20 April 2002 Persons entitled: Harold Peter Tillman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a bond instrument of even date. 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
15 June 2010	Delivered on: 30 June 2010 Persons entitled: Ge Commercial Finance Limited (Security Holder) Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 January 2021	Full accounts made up to 1 February 2020 (19 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 2 February 2019 (15 pages)
30 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 3 February 2018 (14 pages)
30 April 2018	Appointment of Mr Nicholas Scott as a secretary on 30 April 2018 (2 pages)
27 April 2018	Termination of appointment of John Martyn Norcliffe as a secretary on 27 April 2018 (1 page)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Notification of Al Arafa for Investments and Consultancies Sae as a person with significant control on 15 October 2016 (1 page)
2 May 2017	Full accounts made up to 28 January 2017 (15 pages)
2 May 2017	Full accounts made up to 28 January 2017 (15 pages)
25 November 2016	Satisfaction of charge 11 in full (4 pages)
25 November 2016	Satisfaction of charge 11 in full (4 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
11 May 2016	Full accounts made up to 30 January 2016 (16 pages)
11 May 2016	Full accounts made up to 30 January 2016 (16 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 829.3 (8 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 829.3 (8 pages)
8 May 2015	Full accounts made up to 31 January 2015 (15 pages)
8 May 2015	Full accounts made up to 31 January 2015 (15 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 829.3 (8 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 829.3 (8 pages)
15 July 2014	Satisfaction of charge 8 in full (1 page)
15 July 2014	Satisfaction of charge 8 in full (1 page)
20 May 2014	Accounts made up to 1 February 2014 (17 pages)
20 May 2014	Accounts made up to 1 February 2014 (17 pages)
20 May 2014	Accounts made up to 1 February 2014 (17 pages)
15 April 2014	Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director (2 pages)
15 April 2014	Appointment of Mr Mohamed Ahmed Elsayed Morsy as a director (2 pages)
14 April 2014	Termination of appointment of Moustafa Elmorsy as a director (1 page)
14 April 2014	Termination of appointment of Moustafa Elmorsy as a director (1 page)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 829.3 (8 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 829.3 (8 pages)
9 October 2013	Appointment of Mr John Martyn Norcliffe as a secretary (1 page)
9 October 2013	Appointment of Mr John Martyn Norcliffe as a secretary (1 page)
17 August 2013	Part of the property or undertaking has been released from charge 11 (5 pages)
17 August 2013	Part of the property or undertaking has been released from charge 8 (5 pages)
17 August 2013	Part of the property or undertaking has been released from charge 8 (5 pages)
17 August 2013	Part of the property or undertaking has been released from charge 11 (5 pages)
12 June 2013	Satisfaction of charge 9 in full (4 pages)
12 June 2013	Satisfaction of charge 9 in full (4 pages)
15 May 2013	Accounts made up to 26 January 2013 (19 pages)
15 May 2013	Accounts made up to 26 January 2013 (19 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
9 November 2012	Statement of company's objects (2 pages)
9 November 2012	Termination of appointment of a director (2 pages)
9 November 2012	Statement of company's objects (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/10/2012 RES10 ‐ Resolution of allotment of securities (41 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/10/2012 RES10 ‐ Resolution of allotment of securities (41 pages)
9 November 2012	Termination of appointment of a director (2 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Termination of appointment of Peter Lucas as a director (1 page)
26 October 2012	Termination of appointment of Peter Lucas as a director (1 page)
15 October 2012	Accounts made up to 28 January 2012 (18 pages)
15 October 2012	Accounts made up to 28 January 2012 (18 pages)
25 July 2012	Appointment of Hala Hashem as a director (3 pages)
25 July 2012	Appointment of Hala Hashem as a director (3 pages)
25 July 2012	Appointment of Moustafa Ahmed Amin Elmorsy as a director (3 pages)
25 July 2012	Appointment of Mohamed Talaat Mohamed Khalifa as a director (3 pages)
25 July 2012	Appointment of Mohamed Talaat Mohamed Khalifa as a director (3 pages)
25 July 2012	Appointment of Moustafa Ahmed Amin Elmorsy as a director (3 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
19 October 2011	Accounts made up to 29 January 2011 (18 pages)
19 October 2011	Accounts made up to 29 January 2011 (18 pages)
1 August 2011	Termination of appointment of Richard Paul as a secretary (2 pages)
1 August 2011	Termination of appointment of Richard Paul as a director (2 pages)
1 August 2011	Termination of appointment of Richard Paul as a director (2 pages)
1 August 2011	Termination of appointment of Richard Paul as a secretary (2 pages)
17 February 2011	Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011 (3 pages)
17 February 2011	Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011 (3 pages)
17 February 2011	Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011 (3 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Group of companies' accounts made up to 30 January 2010 (42 pages)
26 October 2010	Group of companies' accounts made up to 30 January 2010 (42 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 11 (12 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 11 (12 pages)
20 April 2010	Group of companies' accounts made up to 31 January 2009 (43 pages)
20 April 2010	Group of companies' accounts made up to 31 January 2009 (43 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
17 November 2009	Director's details changed for Baird Group Ltd on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Peter Lucas on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Michael Sean Cotter on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Michael Sean Cotter on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Lucas on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Neil Paul on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Baird Group Ltd on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Richard Neil Paul on 17 November 2009 (2 pages)
29 June 2009	Secretary appointed richard neil paul (2 pages)
29 June 2009	Secretary appointed richard neil paul (2 pages)
29 June 2009	Director appointed baird group LTD (2 pages)
29 June 2009	Director appointed baird group LTD (2 pages)
26 June 2009	Appointment terminated director saher el far (1 page)
26 June 2009	Appointment terminated director hala hashem (1 page)
26 June 2009	Appointment terminated director aristide guzzetti (1 page)
26 June 2009	Appointment terminated director catherine thompson (1 page)
26 June 2009	Appointment terminated director saher el far (1 page)
26 June 2009	Appointment terminated director alaa arafa (1 page)
26 June 2009	Appointment terminated director alaa arafa (1 page)
26 June 2009	Appointment terminated director catherine thompson (1 page)
26 June 2009	Appointment terminated director hala hashem (1 page)
26 June 2009	Appointment terminated director aristide guzzetti (1 page)
7 May 2009	Appointment terminated secretary catherine thompson (1 page)
7 May 2009	Appointment terminated secretary catherine thompson (1 page)
27 April 2009	Director appointed richard neil paul (2 pages)
27 April 2009	Director appointed richard neil paul (2 pages)
10 November 2008	Return made up to 13/10/08; full list of members (7 pages)
10 November 2008	Return made up to 13/10/08; full list of members (7 pages)
7 November 2008	Director's change of particulars / peter lucas / 15/11/2007 (1 page)
7 November 2008	Director's change of particulars / peter lucas / 15/11/2007 (1 page)
1 November 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
1 November 2008	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
16 July 2008	Director appointed hala hashem (2 pages)
16 July 2008	Director appointed hala hashem (2 pages)
9 July 2008	Group of companies' accounts made up to 29 March 2008 (43 pages)
9 July 2008	Group of companies' accounts made up to 29 March 2008 (43 pages)
4 July 2008	Director appointed saher el far (2 pages)
4 July 2008	Director appointed saher el far (2 pages)
15 April 2008	Appointment terminated secretary john mawby (2 pages)
15 April 2008	Director and secretary appointed catherine susan thompson (1 page)
15 April 2008	Appointment terminated secretary john mawby (2 pages)
15 April 2008	Director and secretary appointed catherine susan thompson (1 page)
5 April 2008	Gbp ic 842/829\14/03/08\gbp sr [email protected]=13\ (1 page)
5 April 2008	Gbp ic 842/829\14/03/08\gbp sr [email protected]=13\ (1 page)
3 April 2008	Appointment terminated director harold tillman (2 pages)
3 April 2008	Appointment terminated director harold tillman (2 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
16 February 2008	Particulars of mortgage/charge (3 pages)
7 November 2007	Return made up to 13/10/07; full list of members (9 pages)
7 November 2007	Return made up to 13/10/07; full list of members (9 pages)
23 July 2007	Group of companies' accounts made up to 31 March 2007 (45 pages)
23 July 2007	Group of companies' accounts made up to 31 March 2007 (45 pages)
23 April 2007	Â£ ic 864/842 13/03/07 Â£ sr [email protected]=22 (1 page)
23 April 2007	Â£ ic 864/842 13/03/07 Â£ sr [email protected]=22 (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
2 March 2007	Director resigned (2 pages)
2 March 2007	Director resigned (2 pages)
19 February 2007	Â£ sr [email protected] 24/08/04 (1 page)
19 February 2007	Â£ sr [email protected] 29/10/04 (1 page)
19 February 2007	Â£ sr [email protected] 24/08/05 (1 page)
19 February 2007	Â£ sr [email protected] 26/10/05 (1 page)
19 February 2007	Â£ sr [email protected] 26/10/05 (1 page)
19 February 2007	Â£ sr [email protected] 29/10/04 (1 page)
19 February 2007	Â£ sr [email protected] 24/08/04 (1 page)
19 February 2007	Â£ sr [email protected] 24/08/05 (1 page)
14 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 October 2006	Accounts made up to 1 April 2006 (44 pages)
31 October 2006	Accounts made up to 1 April 2006 (44 pages)
31 October 2006	Accounts made up to 1 April 2006 (44 pages)
19 October 2006	Particulars of mortgage/charge (9 pages)
19 October 2006	Particulars of mortgage/charge (9 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
16 November 2005	Return made up to 13/10/05; full list of members (12 pages)
16 November 2005	Return made up to 13/10/05; full list of members (12 pages)
28 October 2005	Group of companies' accounts made up to 26 March 2005 (46 pages)
28 October 2005	Group of companies' accounts made up to 26 March 2005 (46 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
15 December 2004	Group of companies' accounts made up to 27 March 2004 (40 pages)
15 December 2004	Group of companies' accounts made up to 27 March 2004 (40 pages)
22 November 2004	Return made up to 13/10/04; full list of members (13 pages)
22 November 2004	Return made up to 13/10/04; full list of members (13 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
14 May 2004	Resolutions RES13 ‐ Re agreement 28/04/04 (3 pages)
14 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 May 2004	Resolutions RES13 ‐ Re agreement 28/04/04 (3 pages)
14 May 2004	Resolutions RES13 ‐ Sect 320 28/04/04 (6 pages)
14 May 2004	Â£ ic 1000/910 28/04/04 Â£ sr [email protected]=90 (2 pages)
14 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
14 May 2004	Resolutions RES13 ‐ Re agreement 28/04/04 (3 pages)
14 May 2004	Resolutions RES13 ‐ Sect 320 28/04/04 (6 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 May 2004	Resolutions RES13 ‐ Re agreement 28/04/04 (3 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 May 2004	Resolutions RES13 ‐ Re agreement 28/04/04 (3 pages)
14 May 2004	Â£ ic 1000/910 28/04/04 Â£ sr [email protected]=90 (2 pages)
14 May 2004	Resolutions RES13 ‐ Re agreement 28/04/04 (3 pages)
23 December 2003	Group of companies' accounts made up to 29 March 2003 (35 pages)
23 December 2003	Group of companies' accounts made up to 29 March 2003 (35 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
11 November 2003	Return made up to 13/10/03; full list of members (10 pages)
11 November 2003	Return made up to 13/10/03; full list of members (10 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Auditor's resignation (2 pages)
7 February 2003	Resolutions RES13 ‐ Auditor's appoinment 16/01/03 (1 page)
7 February 2003	Resolutions RES13 ‐ Auditor's appoinment 16/01/03 (1 page)
27 January 2003	Auditor's resignation (2 pages)
27 January 2003	Auditor's resignation (2 pages)
26 January 2003	Auditor's resignation (2 pages)
26 January 2003	Auditor's resignation (2 pages)
12 November 2002	Return made up to 13/10/02; full list of members (10 pages)
12 November 2002	S-div 13/03/02 (1 page)
12 November 2002	S-div 13/03/02 (1 page)
12 November 2002	Return made up to 13/10/02; full list of members (10 pages)
8 November 2002	Group of companies' accounts made up to 30 March 2002 (35 pages)
8 November 2002	Group of companies' accounts made up to 30 March 2002 (35 pages)
27 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
25 June 2002	Particulars of mortgage/charge (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Nc inc already adjusted 13/03/02 (1 page)
1 May 2002	Nc inc already adjusted 13/03/02 (1 page)
1 May 2002	S-div 13/03/02 (1 page)
1 May 2002	S-div 13/03/02 (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 April 2002	Resolutions RES13 ‐ Shares sub divided/tran 13/03/02 (2 pages)
17 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 April 2002	Resolutions RES13 ‐ Shares sub divided/tran 13/03/02 (2 pages)
17 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
30 March 2002	Particulars of mortgage/charge (7 pages)
21 March 2002	Particulars of mortgage/charge (15 pages)
21 March 2002	Particulars of mortgage/charge (15 pages)
8 November 2001	Return made up to 13/10/01; full list of members (7 pages)
8 November 2001	Return made up to 13/10/01; full list of members (7 pages)
1 August 2001	Particulars of mortgage/charge (15 pages)
1 August 2001	Particulars of mortgage/charge (15 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (24 pages)
3 January 2001	Particulars of mortgage/charge (24 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	122 dated 05/12/00 rescinded (1 page)
2 January 2001	Conve 19/12/00 (2 pages)
2 January 2001	122 dated 05/12/00 rescinded (1 page)
2 January 2001	Ad 19/12/00--------- Â£ si 979@1=979 Â£ ic 1/980 (2 pages)
2 January 2001	882R dated 05/12/00 rescinded (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
2 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 January 2001	882R dated 05/12/00 rescinded (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Ad 19/12/00--------- Â£ si 979@1=979 Â£ ic 1/980 (2 pages)
2 January 2001	Conve 19/12/00 (2 pages)
19 December 2000	Ad 05/12/00--------- Â£ si 979@1=979 Â£ ic 1/980 (2 pages)
19 December 2000	Ad 05/12/00--------- Â£ si 979@1=979 Â£ ic 1/980 (2 pages)
19 December 2000	Conve 05/12/00 (2 pages)
19 December 2000	Conve 05/12/00 (2 pages)
18 December 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
18 December 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
15 December 2000	New director appointed (8 pages)
15 December 2000	New director appointed (7 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (10 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New director appointed (10 pages)
15 December 2000	New director appointed (8 pages)
15 December 2000	New director appointed (7 pages)
6 November 2000	Company name changed ibis (607) LIMITED\certificate issued on 06/11/00 (2 pages)
6 November 2000	Company name changed ibis (607) LIMITED\certificate issued on 06/11/00 (2 pages)
13 October 2000	Incorporation (35 pages)
13 October 2000	Incorporation (35 pages)

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