APARTHOTEL KENSINGTON LIMITED

Company number 05733270

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
13 Dec 2012	CH02	Director's details changed for Carey Value Added, S.L. on 3 December 2012	(2 pages)
28 Sep 2012	AP02	Appointment of Carey Property, S.L. as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Meldon Inversiones 2008, S.L.U. as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 10 January 2012	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Jun 2011	AP02	Appointment of Meldon Inversiones 2008, S.L.U. as a director	(2 pages)
07 Jun 2011	AP02	Appointment of Carey Value Added, S.L. as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Rafael Barbero Martin as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Carlos Ramos Fernandez as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
28 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
28 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
28 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 28 January 2011	(1 page)
19 Aug 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
05 May 2010	TM01	Termination of appointment of Jose De Torres Zabala as a director	(1 page)
16 Mar 2010	MISC	Auditors resignation notice	(1 page)
08 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(6 pages)
29 Dec 2009	CERTNM	Company name changed losan investments LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
29 Dec 2009	CONNOT	Change of name notice	(2 pages)