ACCOR ALL SEASONS SOUTHWARK LIMITED

Company number 01420681

Date	Type	Description	View / Download
15 Oct 2009	TM02	Termination of appointment of Amaury Taittinger as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Amaury Taittinger as a director	(1 page)
15 Oct 2009	AP01	Appointment of Jean-Jacques Michel Dessors as a director	(2 pages)
15 Oct 2009	AP03	Appointment of Jean Jacques Maurice Schmitt as a secretary	(2 pages)
15 Oct 2009	AP01	Appointment of Herve Olivier Arnaud Deligny as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Christian Pascal Robert Rousseau as a director	(2 pages)
15 Oct 2009	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 15 October 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 May 2009	288b	Appointment terminated director gerard pelisson	(1 page)
28 May 2009	288b	Appointment terminated director paul dubrule	(1 page)
13 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
27 Feb 2009	288c	Director and secretary's change of particulars / amaury taittinger / 09/02/2009	(1 page)
18 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Aug 2008	288c	Director and secretary's change of particulars / amaury taittinger / 28/03/2008	(1 page)
09 Jul 2008	288c	Director's change of particulars / paul dubrule / 05/06/2008	(1 page)
18 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
10 Jan 2007	363s	Return made up to 17/11/06; full list of members	(8 pages)
12 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(16 pages)
03 Jan 2006	363s	Return made up to 17/11/05; full list of members	(8 pages)
25 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
20 Jan 2005	288c	Director's particulars changed	(1 page)

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