RBH HOTEL MANAGEMENT LIMITED

Company number 07316555

Date	Type	Description	View / Download
17 Mar 2017	AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
28 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6,250	(5 pages)
08 May 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
20 Jan 2015	AP01	Appointment of Mr David Hart as a director on 22 December 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr. Helder Ricardo Silva Pereira on 22 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Daniel Hendrik Hendriksz as a director on 22 December 2014	(1 page)
20 Jan 2015	TM02	Termination of appointment of Lisa Hibberd as a secretary on 22 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Stewart Campbell as a director on 22 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Stephen Carlin as a director on 22 December 2014	(1 page)
20 Jan 2015	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 20 January 2015	(1 page)
20 Jan 2015	AP03	Appointment of Ms Paula Ross as a secretary on 22 December 2014	(2 pages)
15 Dec 2014	AA03	Resignation of an auditor	(2 pages)
06 Oct 2014	AUD	Auditor's resignation	(1 page)
26 Sep 2014	AP01	Appointment of Mr Daniel Hendrik Hendriksz as a director on 25 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Andrew Rowell as a director on 25 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Andrew Rowell as a director on 25 September 2014	(1 page)
15 Aug 2014	MA	Memorandum and Articles of Association	(24 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 29/07/2014 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2014	MR01	Registration of charge 073165550002, created on 4 August 2014	(64 pages)
16 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 6,250	(5 pages)
29 Apr 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
06 Dec 2013	TM01	Termination of appointment of Stephen Enderle as a director	(1 page)
06 Dec 2013	TM01	Termination of appointment of Hans Enderle as a director	(1 page)