INTERNATIONAL HOTEL NETWORK LIMITED

Company number 06932053

Date	Type	Description	View / Download
04 Oct 2010	AP01	Appointment of Miss Rebecca Louise Elizabeth Rothman as a director	(2 pages)
23 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-23 GBP 100,000	(15 pages)
18 May 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
15 Feb 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 15 February 2010	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
15 Feb 2010	AP03	Appointment of Mark Nicholas Dudgeon as a secretary	(3 pages)
21 Dec 2009	AP01	Appointment of Vincenzo Maria Naschi as a director	(2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re appt / res 01/07/2009	(2 pages)
13 Jul 2009	288a	Secretary appointed shoosmiths secretaries LIMITED	(2 pages)
11 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Jul 2009	88(2)	Ad 03/07/09\gbp si 99999@1=99999\gbp ic 1/100000\	(2 pages)
09 Jul 2009	123	Nc inc already adjusted 03/07/09	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jul 2009	CERTNM	Company name changed shoo 462 LIMITED\certificate issued on 08/07/09	(2 pages)
06 Jul 2009	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
06 Jul 2009	288b	Appointment terminated director sian sadler	(1 page)
06 Jul 2009	288a	Director appointed alastair ralph graham	(2 pages)
06 Jul 2009	288a	Director appointed thomas brinley howells	(2 pages)
12 Jun 2009	NEWINC	Incorporation	(15 pages)