BELMOND (UK) LIMITED

Company number 00946687

Date	Type	Description	View / Download
01 Aug 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Calvert as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Philip Calvert as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Mr Filip Boyen as a secretary	(2 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
08 Nov 2011	AD02	Register inspection address has been changed	(1 page)
08 Nov 2011	CH01	Director's details changed for Mr Philip Alan Calvert on 7 November 2011	(2 pages)
08 Nov 2011	CH03	Secretary's details changed for Mr Philip Alan Calvert on 7 November 2011	(2 pages)
08 Nov 2011	AD01	Registered office address changed from , Sea Containers House, 20 Upper Ground, London, SE1 9PF on 8 November 2011	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Sep 2011	TM01	Termination of appointment of Nicholas Varian as a director	(1 page)
12 Jul 2011	AP01	Appointment of Mr Martin O'grady as a director	(2 pages)
11 Jul 2011	AP03	Appointment of Mr Philip Alan Calvert as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of Paul White as a director	(1 page)
11 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	(1 page)
04 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Philip Alan Calvert on 4 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Aug 2009	288a	Director appointed mr philip alan calvert	(2 pages)
28 Aug 2009	288b	Appointment terminated director jonathan salter	(1 page)

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