HMSHOST UK LIMITED

Company number 03650426

Date	Type	Description	View / Download
09 Feb 2010	TM01	Termination of appointment of Andrew Guy as a director	(1 page)
23 Dec 2009	AP01	Appointment of Walter Seib as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Dawn Wilding as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Ezio Balarini as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts made up to 31 December 2008	(18 pages)
21 Oct 2009	CH01	Director's details changed for Dott Ezio Balarini on 21 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Dott Ezio Balarini on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Mark Elly on 1 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Andrew Graham Guy on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US united kingdom	(1 page)
09 Feb 2009	288a	Secretary appointed miss maureen vieyra	(1 page)
04 Nov 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
04 Nov 2008	353	Location of register of members	(1 page)
04 Nov 2008	288b	Appointment terminated director danielle downing	(1 page)
17 Oct 2008	AA	Accounts made up to 31 December 2007	(17 pages)
19 Sep 2008	288a	Secretary appointed mr mark elly	(1 page)
19 Sep 2008	288b	Appointment terminated secretary andrew magowan	(1 page)
19 Sep 2008	CERTNM	Company name changed the bagel street company LIMITED\certificate issued on 19/09/08	(2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 7-9 swallow street london W1B 4DT united kingdom	(1 page)
03 Jun 2008	363a	Return made up to 15/10/07; full list of members	(4 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from europa house 804 bath road cranford middlesex TW5 9US	(1 page)
03 Jun 2008	353	Location of register of members	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 7-9 swallow street london W1B 4DT	(1 page)