HLT OWNED MEZZ V-K LIMITED

Company number 06400415

Date	Type	Description	View / Download
19 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Jan 2010	CH01	Director's details changed for Heinz Beuchel on 16 October 2007	(3 pages)
31 Dec 2009	CH01	Director's details changed for Bettina Schuett on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Heinz Beuchel on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Rene Singeisen on 31 December 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Director shown on chips not on form.	(6 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Jun 2009	288a	Director appointed bettina schuett	(2 pages)
31 Mar 2009	SA	Statement of affairs	(8 pages)
31 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
04 Feb 2009	363a	Return made up to 16/10/08; full list of members	(3 pages)
21 Nov 2008	288a	Director appointed hilton corporate director llc	(2 pages)
21 Oct 2008	288b	Appointment terminated director wolfgang neumann	(1 page)
17 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
19 Sep 2008	288b	Appointment terminated director alexandra staffler	(1 page)
07 Nov 2007	395	Particulars of mortgage/charge	(36 pages)
16 Oct 2007	NEWINC	Incorporation	(18 pages)