MPG HOTEL MANAGEMENT LTD.

Company number 06412017

Date	Type	Description	View / Download
14 Jul 2015	TM01	Termination of appointment of Daniel Rosenberg as a director on 14 May 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Paolo Savini Nicci as a director on 14 May 2015	(2 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(3 pages)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 2	(3 pages)
01 Nov 2013	CH04	Secretary's details changed for Cl Secretaries Limited on 30 October 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jun 2012	AP01	Appointment of Mr Daniel Rosenberg as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Marcello Pigozzo as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Sophie Orgueil as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Sep 2011	AD01	Registered office address changed from 7 St James's Street London SW1A 1EE on 30 September 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Oct 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH04	Secretary's details changed for Cl Secretaries Limited on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Marcello Malik Pigozzo on 29 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Sophie Orgueil on 9 October 2009	(2 pages)
02 Apr 2009	363a	Return made up to 29/10/08; full list of members	(3 pages)
30 Mar 2009	288c	Secretary's change of particulars / cl secretaries LIMITED / 21/03/2009	(1 page)
30 Mar 2009	288c	Secretary's change of particulars / cl secretaries LIMITED / 21/03/2009	(1 page)