MARBLE ARCH HOTEL (LONDON) LIMITED

Company number 04330117

Date	Type	Description	View / Download
27 Nov 2012	TM01	Termination of appointment of Heiko Figge as a director	(1 page)
26 Sep 2012	AD01	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012	(1 page)
09 Aug 2012	AP01	Appointment of Mr Michael De Noma as a director	(2 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 May 2012	AP01	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A Second filed document was registered on 09/01/2013	(3 pages)
09 May 2012	TM01	Termination of appointment of Timothy Scoble as a director	(1 page)
10 Feb 2012	AP03	Appointment of Fiona Keddie as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Jocelyn Ng as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Blackwell as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Blackwell as a secretary	(1 page)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Full accounts made up to 3 July 2011	(26 pages)
31 Oct 2011	TM02	Termination of appointment of Julie Mcguirk as a secretary	(1 page)
15 Mar 2011	AP01	Appointment of Mr Andy Hughes as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Heiko Figge as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Steven Bailey as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
10 Nov 2010	AA	Full accounts made up to 27 June 2010	(27 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
08 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
20 Oct 2009	AA	Full accounts made up to 28 June 2009	(28 pages)
15 Oct 2009	CH01	Director's details changed for Timothy James Scoble on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Steven Clive Bailey on 1 October 2009	(2 pages)