MWB Malmaison Brand Limited

Company Name	MWB Malmaison Brand Limited
Director	Gustaaf Franciscus Joseph Bakker
Company Status	Active
Company Number	SC166218
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gustaaf Franciscus Joseph Bakker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	04 June 2017(20 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Michael John Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(5 months, 1 week after company formation)
Appointment Duration	2 days (resigned 19 November 1996)
Role	Solicitor
Correspondence Address	36 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Secretary Name	Richard John Murray Bonella
Nationality	British
Status	Resigned
Appointed	18 November 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Director Name	Simon Donald Bate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Consultant
Correspondence Address	27 Southdowns Road Bowden Altrincham WA14 3NP

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nevergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Director Name	Andrew Haining
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Investment Banker
Correspondence Address	21 Stratford Grove London SW15 1NU

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	42 Magdalen Road London SW18 3NP

Director Name	Andrew Gerard Dodd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Park Road Hale Cheshire WA15 9LF

Director Name	Roy James Tutty
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Hotel Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Edward Jesse Blum
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Evp Finance
Correspondence Address	63 Denton Road Twickenham Middlesex TW1 2TN

Director Name	John Bohlmann
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Corporate Counsel
Correspondence Address	4015 Kirkmeadow Lane Dallas Texas 75287

Director Name	James Don Carreker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2000)
Role	Director And Company Officer
Correspondence Address	6801 Baltimore Dallas 75205 Texas Usa Foreign

Director Name	Anne Raymond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1999(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Correspondence Address	9324 Waternew Dallas 75218 Texas Usa Foreign

Secretary Name	Roy James Tutty
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 November 2000)
Role	Company Director
Correspondence Address	The Granary Highway Drayton Parslow Milton Keynes Buckinghamshire MK17 0JW

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	03 November 2000(4 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Gary Reginald Davis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Flat 66 Curtiss House 27 Heritage Avenue London NW9 5WT

Director Name	Mr Paul Roberts
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(15 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD2 1JG

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(4 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 June 2013)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	malmaison.com
Email address	[email protected]
Telephone	0845 1819268
Telephone region	Unknown

Location

Registered Address	HBJ Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Malmaison LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

3 November 2000	Delivered on: 23 November 2000 Satisfied on: 4 April 2003 Persons entitled: Hotel Invest UK a/S Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 November 2000	Delivered on: 21 November 2000 Satisfied on: 16 November 2011 Persons entitled: Societe Generale as Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
3 November 2000	Delivered on: 21 November 2000 Satisfied on: 16 November 2011 Persons entitled: Societe Generale as Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 February 1997	Delivered on: 3 March 1997 Satisfied on: 24 August 1999 Persons entitled: Arcadian International PLC Classification: Trade mark and copyright charge Secured details: All sums due or to become due. Particulars: Rights of the trademark and copyright. Fully Satisfied
12 February 1997	Delivered on: 3 March 1997 Satisfied on: 24 August 1999 Persons entitled: Arcadian International PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 February 1997	Delivered on: 27 February 1997 Satisfied on: 16 November 2000 Persons entitled: Coutts & Company as Agent and Trustee for the Secured Parties Classification: Composite guarantee and debenture Secured details: All obligations and liabilities. Particulars: Legal mortgage over all estates or interest in the freehold,leashold and other moveable property. Fixed charge as above. Fixed charge also over all book debts,machinery,copyright,patents etc and floating charge over whole of undertaking and all its property,assets and rights,etc............see ch microfiche for more details. Fully Satisfied
12 February 1997	Delivered on: 27 February 1997 Satisfied on: 16 November 2000 Persons entitled: Coutts & Company as Agent and Trustee for the Secured Parties Classification: Trade mark and copyright charge Secured details: All the actual,contingent,present and/or future obligations & liabilities. Particulars: First fixed charge in favour of security trustee all the charged propertyand assigned absolutely to the security trustee all cauese of action in respect of infringement of any rights in the copyright.............see ch microfiche for more detials. Fully Satisfied
1 April 2014	Delivered on: 15 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
1 April 2014	Delivered on: 11 April 2014 Satisfied on: 22 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All intellectual property, all estates or interest in any freehold or leasehold property, all of the chargors rights and interests in any lease document. Fully Satisfied
15 April 2008	Delivered on: 22 April 2008 Satisfied on: 12 April 2014 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
26 June 2002	Delivered on: 8 July 2002 Satisfied on: 21 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 November 2000	Delivered on: 23 November 2000 Satisfied on: 4 April 2003 Persons entitled: Hotel Invest UK a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

28 September 2023	Appointment of Mr Hetal Dinesh Trivedi as a director on 26 September 2023 (2 pages)
28 September 2023	Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 26 September 2023 (1 page)
28 September 2023	Appointment of Mr Scott Harper as a director on 26 September 2023 (2 pages)
19 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
28 June 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
29 June 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
1 October 2019	Confirmation statement made on 11 June 2019 with no updates (2 pages)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
4 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
7 June 2019	Confirmation statement made on 11/06/18, with no updates (2 pages)
7 June 2019	Administrative restoration application (3 pages)
13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
27 June 2017	Notification of Malmaison Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Malmaison Limited as a person with significant control on 6 April 2016 (1 page)
21 June 2017	Appointment of Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
21 June 2017	Appointment of Gustaaf Franciscus Bakker as a director on 4 June 2017 (2 pages)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
21 June 2017	Termination of appointment of Paul Roberts as a director on 4 June 2017 (1 page)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
15 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
15 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
15 September 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 100 (6 pages)
15 September 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-15 GBP 100 (6 pages)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2016	Auditor's resignation (1 page)
25 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
10 May 2016	Director's details changed for Mr Paul Roberts on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Paul Roberts on 10 May 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
23 June 2015	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 (1 page)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Satisfaction of charge SC1662180013 in full (4 pages)
22 June 2015	Satisfaction of charge SC1662180014 in full (4 pages)
22 June 2015	Satisfaction of charge SC1662180013 in full (4 pages)
22 June 2015	Satisfaction of charge SC1662180014 in full (4 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge SC1662180013 (5 pages)
28 November 2014	Part of the property or undertaking has been released and no longer forms part of charge SC1662180013 (5 pages)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 (1 page)
2 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders (4 pages)
15 April 2014	Registration of charge 1662180014 (24 pages)
15 April 2014	Registration of charge 1662180014 (24 pages)
12 April 2014	Satisfaction of charge 12 in full (4 pages)
12 April 2014	Satisfaction of charge 12 in full (4 pages)
11 April 2014	Registration of charge 1662180013 (93 pages)
11 April 2014	Registration of charge 1662180013 (93 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
8 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
3 October 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
30 September 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 30 September 2013 (2 pages)
16 July 2013	Termination of appointment of Filex Services Limited as a secretary (2 pages)
16 July 2013	Termination of appointment of Filex Services Limited as a secretary (2 pages)
16 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (3 pages)
16 July 2013	Director's details changed for Paul Roberts on 27 June 2013 (3 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
24 December 2012	Termination of appointment of Michael Bibring as a director (2 pages)
18 December 2012	Appointment of Gary Reginald Davis as a director (3 pages)
18 December 2012	Appointment of Gary Reginald Davis as a director (3 pages)
17 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
17 July 2012	Termination of appointment of Gail Robson as a secretary (2 pages)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
12 June 2012	Appointment of Michael Albert Bibring as a director (3 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
22 May 2012	Termination of appointment of Ian Cave as a director (2 pages)
22 May 2012	Termination of appointment of Ian Cave as a director (2 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Appointment of Paul Roberts as a director (3 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
18 May 2012	Termination of appointment of Jagtar Singh as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 February 2012	Termination of appointment of Colin Elliot as a director (2 pages)
9 February 2012	Termination of appointment of Colin Elliot as a director (2 pages)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
17 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (5 pages)
23 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 11 (5 pages)
13 June 2011	Secretary's details changed for Filex Services Limited on 11 June 2011 (2 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Secretary's details changed for Filex Services Limited on 11 June 2011 (2 pages)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
4 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
27 September 2010	Appointment of Colin David Elliot as a director (3 pages)
27 September 2010	Appointment of Colin David Elliot as a director (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Secretary's details changed for Ms Gail Robson on 10 June 2010 (3 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Secretary's details changed for Ms Gail Robson on 10 June 2010 (3 pages)
9 February 2010	Termination of appointment of Andrew Blurton as a director (2 pages)
9 February 2010	Termination of appointment of Andrew Blurton as a director (2 pages)
24 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (3 pages)
24 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (3 pages)
3 September 2009	Return made up to 11/06/09; full list of members (4 pages)
3 September 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 July 2008	Return made up to 11/06/08; no change of members (8 pages)
4 July 2008	Return made up to 11/06/08; no change of members (8 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 12 (4 pages)
7 September 2007	Return made up to 11/06/07; no change of members (8 pages)
7 September 2007	Return made up to 11/06/07; no change of members (8 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
11 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 June 2006	Return made up to 11/06/06; full list of members (8 pages)
19 June 2006	Return made up to 11/06/06; full list of members (8 pages)
17 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
17 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
24 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
10 July 2003	Return made up to 11/06/03; full list of members (7 pages)
10 July 2003	Return made up to 11/06/03; full list of members (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 10 melville crescent edinburgh EH3 7LU (1 page)
4 April 2003	Dec mort/charge * (4 pages)
4 April 2003	Dec mort/charge * (4 pages)
4 April 2003	Dec mort/charge * (4 pages)
4 April 2003	Dec mort/charge * (4 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (10 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (10 pages)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Company name changed malmaison brand LIMITED\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed malmaison brand LIMITED\certificate issued on 11/10/02 (2 pages)
11 July 2002	Return made up to 11/06/02; full list of members (10 pages)
11 July 2002	Return made up to 11/06/02; full list of members (10 pages)
8 July 2002	Partic of mort/charge * (5 pages)
8 July 2002	Partic of mort/charge * (5 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Declaration of assistance for shares acquisition (15 pages)
13 June 2002	Declaration of assistance for shares acquisition (15 pages)
6 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 January 2002	Full accounts made up to 30 June 2001 (12 pages)
17 January 2002	Full accounts made up to 30 June 2001 (12 pages)
11 January 2002	Return made up to 30/11/01; full list of members (9 pages)
11 January 2002	Return made up to 30/11/01; full list of members (9 pages)
30 July 2001	Return made up to 11/06/01; full list of members (9 pages)
30 July 2001	Return made up to 11/06/01; full list of members (9 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
30 January 2001	Secretary's particulars changed (1 page)
30 January 2001	Secretary's particulars changed (1 page)
6 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Partic of mort/charge * (5 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Partic of mort/charge * (8 pages)
23 November 2000	Partic of mort/charge * (5 pages)
23 November 2000	Partic of mort/charge * (8 pages)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	Memorandum and Articles of Association (1 page)
22 November 2000	Memorandum and Articles of Association (1 page)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	Partic of mort/charge * (18 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Partic of mort/charge * (14 pages)
21 November 2000	Partic of mort/charge * (14 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Alterations to a floating charge (18 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Partic of mort/charge * (18 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Alterations to a floating charge (22 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Alterations to a floating charge (22 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
21 November 2000	Alterations to a floating charge (18 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Declaration of assistance for shares acquisition (10 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Dec mort/charge * (4 pages)
16 November 2000	Declaration of assistance for shares acquisition (10 pages)
16 November 2000	Dec mort/charge * (4 pages)
10 November 2000	Registered office changed on 10/11/00 from: 278 west george street glasgow G2 4LL (1 page)
10 November 2000	New director appointed (3 pages)
10 November 2000	Registered office changed on 10/11/00 from: 278 west george street glasgow G2 4LL (1 page)
10 November 2000	New director appointed (3 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
11 July 2000	Return made up to 11/06/00; full list of members (12 pages)
11 July 2000	Return made up to 11/06/00; full list of members (12 pages)
10 July 2000	Director resigned (2 pages)
10 July 2000	Director resigned (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Full accounts made up to 31 December 1999 (9 pages)
16 March 2000	Auditor's resignation (1 page)
16 March 2000	Auditor's resignation (1 page)
9 February 2000	Full accounts made up to 31 December 1998 (10 pages)
9 February 2000	Full accounts made up to 31 December 1998 (10 pages)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
24 August 1999	Dec mort/charge * (6 pages)
24 August 1999	Dec mort/charge * (2 pages)
24 August 1999	Dec mort/charge * (6 pages)
24 August 1999	Dec mort/charge * (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (3 pages)
3 August 1999	New director appointed (3 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
2 July 1999	Return made up to 11/06/99; full list of members (8 pages)
2 July 1999	Return made up to 11/06/99; full list of members (8 pages)
13 May 1999	Full accounts made up to 31 December 1997 (10 pages)
13 May 1999	Full accounts made up to 31 December 1997 (10 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 11/06/98; full list of members; amend (8 pages)
20 April 1999	Return made up to 11/06/98; full list of members; amend (8 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 September 1998	Return made up to 11/06/98; full list of members (14 pages)
9 September 1998	Return made up to 11/06/98; full list of members (14 pages)
25 March 1998	Accounting reference date shortened from 30/06/97 to 30/09/96 (1 page)
25 March 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 March 1998	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 March 1998	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 March 1998	Accounting reference date shortened from 30/06/97 to 30/09/96 (1 page)
9 July 1997	Return made up to 11/06/97; full list of members (12 pages)
9 July 1997	Return made up to 11/06/97; full list of members (12 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
3 March 1997	Partic of mort/charge * (14 pages)
3 March 1997	Partic of mort/charge * (14 pages)
3 March 1997	Partic of mort/charge * (14 pages)
3 March 1997	Partic of mort/charge * (14 pages)
27 February 1997	Partic of mort/charge * (23 pages)
27 February 1997	Partic of mort/charge * (11 pages)
27 February 1997	Partic of mort/charge * (11 pages)
27 February 1997	Partic of mort/charge * (23 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New director appointed (4 pages)
2 December 1996	New director appointed (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Ad 17/11/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Ad 17/11/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 November 1996	Ad 18/11/96--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
21 November 1996	Ad 18/11/96--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
8 November 1996	Company name changed m m & s (2312) LIMITED\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed m m & s (2312) LIMITED\certificate issued on 11/11/96 (2 pages)
11 June 1996	Incorporation (18 pages)
11 June 1996	Incorporation (18 pages)

MWB Malmaison Brand Limited

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