APARTHOTEL KENSINGTON LIMITED

Company number 05733270

Date	Type	Description	View / Download
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)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2009	288a	Director appointed jose maria de torres zabala	(1 page)
05 May 2009	288a	Director appointed rafael barbero martin	(1 page)
05 May 2009	288a	Director appointed carlos ramos fernandez	(1 page)
01 May 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
01 May 2009	288b	Appointment terminated director cesar losada santamaria	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
16 Jan 2009	288b	Appointment terminated director enena castillo gil	(1 page)
02 Jan 2009	288c	Director's change of particulars / cesar losada santamaria / 04/12/2007	(1 page)
03 Oct 2008	288a	Director appointed enena castillo gil	(2 pages)
30 Sep 2008	288b	Appointment terminated director soledad prieto rodriguez	(1 page)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Aug 2008	88(2)	Ad 28/07/08\gbp si 1981250@1=1981250\gbp ic 4100000/6081250\	(2 pages)
05 Aug 2008	123	Nc inc already adjusted 28/07/08	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
07 Apr 2008	88(2)	Ad 27/03/08\gbp si 800000@1=800000\gbp ic 4100000/4900000\	(2 pages)
07 Apr 2008	123	Gbp nc 5000000/5000800\27/03/08	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(16 pages)