MARYBONE HOTELS HOLDINGS LIMITED

Company number 00543409

Date	Type	Description	View / Download
07 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	AP02	Appointment of W2001 Two Cv as a director	(2 pages)
17 Jun 2010	AP02	Appointment of W2001 Britannia Llc as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of a director	(1 page)
16 Jun 2010	TM01	Termination of appointment of a director	(1 page)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jan 2010	CH01	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Sally Ann Coughlan on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Erwin Joseph Rieck on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Heather Louise Mulahasani on 9 November 2009	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Oct 2009	288a	Director appointed veronique pascale dominique menard	(3 pages)
17 Sep 2009	288b	Appointment terminated director kathryn ogden	(1 page)
04 Sep 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)
27 Mar 2009	288a	Director appointed heather louise mulahasani	(5 pages)
06 Mar 2009	288b	Appointment terminated director richard moore	(1 page)
17 Dec 2008	288b	Appointment terminated director fadi kabalan	(1 page)
20 Nov 2008	288a	Director appointed matthew alexander rosenberg	(3 pages)
07 Nov 2008	288b	Appointment terminated director alan coles	(1 page)
09 Oct 2008	288a	Director appointed fadi kabalan	(3 pages)
06 Oct 2008	288b	Appointment terminated director heather allsop	(1 page)
30 Jul 2008	363a	Return made up to 09/06/08; full list of members	(5 pages)
24 Apr 2008	288c	Director's change of particulars / alan coles / 11/04/2008	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)