BELMOND LIMITED

Company number 01795570

Date	Type	Description	View / Download
10 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Apr 2015	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015	(1 page)
21 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(4 pages)
14 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
25 Feb 2014	CERTNM	Company name changed orient-express LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2013	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Philip Calvert as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(4 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
14 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
17 Nov 2011	AD01	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011	(1 page)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
05 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AP01	Appointment of Mr Martin O'grady as a director	(2 pages)
12 Jul 2011	AP03	Appointment of Mr Martin O'grady as a secretary	(1 page)
12 Jul 2011	TM01	Termination of appointment of Paul White as a director	(1 page)
12 Jul 2011	TM02	Termination of appointment of Paul White as a secretary	(1 page)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
22 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Aug 2009	288a	Director appointed mr philip alan calvert	(2 pages)
28 Aug 2009	288b	Appointment terminated director jonathan salter	(1 page)