BELMOND MANAGEMENT LIMITED

Company number 01680876

Date	Type	Description	View / Download
02 Jul 2013	AA	Accounts made up to 31 December 2012	(15 pages)
26 Mar 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr John Martin Scott Iii as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AA	Accounts made up to 31 December 2011	(16 pages)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 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	Accounts made up to 31 December 2010	(15 pages)
13 Jul 2011	AP01	Appointment of Mr Martin O'grady as a director	(2 pages)
13 Jul 2011	AP03	Appointment of Mr Philip Alan Calvert as a secretary	(1 page)
13 Jul 2011	TM01	Termination of appointment of Paul White as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	(1 page)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(8 pages)
11 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	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 Nov 2009	AA	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)
11 Mar 2009	AA	Accounts made up to 31 December 2007	(16 pages)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
29 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(16 pages)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)