SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED

Company number 02848403

Date	Type	Description	View / Download
22 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
17 Feb 2016	CERTNM	Company name changed hill, goodridge & associates LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)
16 Feb 2016	AP01	Appointment of Mr Filip Joseph Marcel Boyen as a director on 1 November 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Mrs Liz Tilley as a secretary on 8 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Paul Jonathan Kerr as a director on 5 October 2015	(1 page)
08 Oct 2015	TM02	Termination of appointment of Paul Jonathan Kerr as a secretary on 5 October 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 40,100	(8 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
12 Mar 2015	CH01	Director's details changed for Mr Shaun Leleu on 6 April 2014	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Brian Dudley Beynon Mills as a director on 27 August 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 40,100	(9 pages)
19 Jun 2014	SH03	Purchase of own shares.	(1 page)
28 Feb 2014	AP01	Appointment of Mrs Jennica Sarina Shamoon Arazi as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Daniel Shamoon as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Shaun Leleu as a director	(2 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
30 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 40,100	(6 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
05 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 40,100	(4 pages)
13 Mar 2012	SH08	Change of share class name or designation	(2 pages)