PARAMOUNT HOTELS HOLDINGS LIMITED

Company number 03533651

Date	Type	Description	View / Download
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
20 Jan 2011	TM01	Termination of appointment of Jonathan Paisner as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr David Robert Kaye as a director	(3 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	363a	Return made up to 09/03/08; full list of members	(4 pages)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from bond street house 14 clifford street london W1S 4JU	(1 page)
11 Dec 2008	288a	Secretary appointed david robert kaye	(2 pages)
11 Dec 2008	288a	Director appointed jonathan samuel paisner	(7 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
08 Dec 2008	288a	Director appointed peter procopis	(6 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Oct 2008	288b	Appointment terminated secretary megan langridge	(1 page)
06 Aug 2008	288b	Appointment terminated director massimo marcovecchio	(1 page)
06 Aug 2008	288b	Appointment terminated director paul rogers	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Schedule 04/02/08	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)