BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED

Company number 06773311

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(5 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
25 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
24 Dec 2012	TM02	Termination of appointment of Ra Company Secretary Limited as a secretary	(1 page)
21 Dec 2012	AP04	Appointment of Ta Company Secretaries Limited as a secretary	(2 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Mar 2012	CH01	Director's details changed for Mr Paul Andre Fizia on 26 March 2012	(2 pages)
17 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Ali Rouhani as a director	(2 pages)
19 Dec 2011	AP01	Appointment of Paul Fizia as a director	(3 pages)
05 Oct 2011	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB England on 5 October 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 May 2010	CERTNM	Company name changed zola hotels (belgravia) LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-04-19	(2 pages)
14 May 2010	TM01	Termination of appointment of Ali Farhani as a director	(2 pages)
14 May 2010	AP01	Appointment of Ali Rouhani as a director	(3 pages)
14 May 2010	AP01	Appointment of Amelia Soraya Jalali Farhani as a director	(3 pages)
13 May 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(1 page)
26 Sep 2009	CERTNM	Company name changed belgravia mews hotel (tophams) LIMITED\certificate issued on 28/09/09	(3 pages)
15 Dec 2008	NEWINC	Incorporation	(16 pages)

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