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HOTEL MARKETING INTERNATIONAL LIMITED

Company number 07317255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
17 Jul 2015 TM02 Termination of appointment of Bentley Services Limited as a secretary on 31 December 2014
04 Feb 2015 AD01 Registered office address changed from Galley House, 2Nd Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 4 February 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
05 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH04 Secretary's details changed for Bentley Services Limited on 5 August 2013
27 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
21 Jun 2013 CERTNM Company name changed dynamic frontiers company LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
12 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-06
12 Jun 2013 CONNOT Change of name notice
21 Mar 2013 TM01 Termination of appointment of Ines Saura Montero as a director
20 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Ines Saura Montero as a director
16 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)