LIVERPOOL SITE 11 HOTEL LIMITED

Company number 05496468

Date	Type	Description	View / Download
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr David Yaldron on 1 September 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(9 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Simon Armstrong as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(10 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
31 Jan 2013	CC04	Statement of company's objects	(2 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
31 Oct 2011	AP01	Appointment of Simon Duncan Armstrong as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Richard Mander as a director	(1 page)