PARAMOUNT HOTELS GROUP LIMITED

Company number 03612017

Date	Type	Description	View / Download
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 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	(13 pages)
30 Sep 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(7 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
18 Nov 2008	288a	Secretary appointed david robert kaye	(2 pages)
18 Nov 2008	288a	Director appointed jonathan samuel paisner	(7 pages)
13 Nov 2008	363s	Return made up to 27/07/08; no change of members	(6 pages)
13 Nov 2008	288a	Director appointed peter procopis	(5 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 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)
24 Sep 2007	363s	Return made up to 27/07/07; full list of members	(7 pages)
14 Sep 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Jun 2007	MISC	ML28 replacing accounts	(1 page)
05 Nov 2006	AA	Full accounts made up to 1 January 2006	(13 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
11 Aug 2006	363s	Return made up to 27/07/06; full list of members	(7 pages)