MARBLE ARCH HOTEL (LONDON) LIMITED

Company number 04330117

Date	Type	Description	View / Download
15 Oct 2009	CH03	Secretary's details changed for Julie Mcguirk on 1 October 2009	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009	(1 page)
15 Sep 2009	288a	Secretary appointed seok hui blackwell	(1 page)
15 Sep 2009	288b	Appointment terminated secretary sheena hirani	(1 page)
15 Sep 2009	288a	Secretary appointed julie mcguirk	(1 page)
18 Jun 2009	123	Nc inc already adjusted 15/06/09	(1 page)
18 Jun 2009	88(2)	Ad 15/06/09\gbp si 20000@1=20000\gbp ic 1/20001\	(2 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2009	288c	Secretary's change of particulars / sheena hirani / 29/04/2009	(1 page)
16 Mar 2009	AA	Full accounts made up to 29 June 2008	(22 pages)
28 Nov 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
02 Jul 2008	288a	Secretary appointed sheena hirani	(1 page)
02 Jul 2008	288b	Appointment terminated secretary ian cattermole	(1 page)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Nov 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
22 Nov 2007	AA	Full accounts made up to 1 July 2007	(20 pages)
26 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
04 May 2007	AA	Full accounts made up to 2 July 2006	(23 pages)
27 Mar 2007	288a	New director appointed	(1 page)