40 HYDE PARK GATE MANAGEMENT LIMITED

Company number 01349821

Date	Type	Description	View / Download
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Nov 2015	CC04	Statement of company's objects	(2 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 14	(8 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Nov 2014	AP01	Appointment of Maysoune Ghobash as a director on 14 October 2014	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Kareem Sakka as a director on 2 May 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 14	(8 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(8 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Dec 2012	TM01	Termination of appointment of Dania Debs as a director	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(9 pages)
09 Aug 2012	CH01	Director's details changed for Kareem Sakka on 14 July 2012	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
30 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(9 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
12 Aug 2010	CH01	Director's details changed for Dania Debs on 30 July 2010	(3 pages)
12 Aug 2010	CH01	Director's details changed for Kareem Sakka on 30 July 2010	(3 pages)
09 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(9 pages)
09 Aug 2010	AD02	Register inspection address has been changed	(1 page)
22 Oct 2009	AP03	Appointment of Matsoune Ghobash as a secretary	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Nigel Vere Nicoll as a secretary	(1 page)
22 Oct 2009	AD01	Registered office address changed from 56 Gloucester Road London SW7 4UB Uk on 22 October 2009	(1 page)
22 Oct 2009	353	Location of register of members	(1 page)