MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED

Company number 05990901

Date	Type	Description	View / Download
12 Nov 2013	CH01	Director's details changed for Mr Paul Roberts on 8 July 2013	(2 pages)
12 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
08 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
20 Feb 2013	AP01	Appointment of Mr Paul Roberts as a director	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
12 Jul 2012	TM01	Termination of appointment of Gail Robson as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Michael Albert Bibring as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
24 Feb 2012	AP01	Appointment of Jagtar Singh as a director	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Colin Elliot as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Cook as a director	(2 pages)
11 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
17 Dec 2010	MISC	Auditor's resignation	(1 page)
24 Nov 2010	AUD	Auditor's resignation	(5 pages)
11 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)
21 Sep 2010	AP01	Appointment of Colin David Elliot as a director	(3 pages)

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