YOTEL LIMITED

Company number 04930414

Date	Type	Description	View / Download
26 Mar 2013	SH08	Change of share class name or designation	(2 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(7 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,723,456.74	(4 pages)
22 Mar 2013	SH08	Change of share class name or designation	(2 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company be increased from £12664037.30 to £12664605.80 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(7 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Simon Woodroffe as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(8 pages)
30 May 2012	AA	Accounts made up to 31 December 2011	(14 pages)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(8 pages)
26 May 2011	AA	Accounts made up to 31 December 2010	(15 pages)
21 Mar 2011	AP01	Appointment of Giuseppe Sita as a director	(2 pages)
23 Dec 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(7 pages)
16 Dec 2010	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
16 Dec 2010	AD01	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom on 16 December 2010	(1 page)
16 Dec 2010	TM02	Termination of appointment of Hugo Mcnestry as a secretary	(1 page)
08 Dec 2010	CH03	Secretary's details changed for Hugo Mcnestry on 1 October 2009	(1 page)
02 Dec 2010	CH01	Director's details changed for Gerard Greene on 1 September 2009	(2 pages)
02 Dec 2010	CH01	Director's details changed for Gerard Greene on 1 April 2009	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Abdul Al Nakib as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Khaled El Marsafy as a director	(2 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(15 pages)
27 Sep 2010	AP01	Appointment of Talal Jassim Al Bahar as a director	(3 pages)

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