BOW STREET HOTEL LIMITED

Company number 07423555

Date	Type	Description	View / Download
17 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
10 Nov 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2016	TM02	Termination of appointment of Diana Mountain as a secretary on 26 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Christian Manfred Ploberger as a director on 26 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mr Mehdi Ghalaie as a director on 26 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Imad Ayoub Salloum as a director on 26 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Mohammad Abdul Aziz Mk Al-Rabban as a director on 26 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Rudolf Michael Ploberger as a director on 26 October 2016	(1 page)
26 Oct 2016	AD01	Registered office address changed from 40 Hart Road Dorking Surrey RH4 1LA to 63 Brook Street London W1K 4HS on 26 October 2016	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 074235550001 in full	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
24 Aug 2016	MR01	Registration of charge 074235550001, created on 24 August 2016	(21 pages)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 23,038,073	(4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 23,038,073	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £4948786 be capitalised 02/04/2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-08 GBP 18,089,287	(4 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
27 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 18,089,287	(4 pages)
11 Jun 2013	AUD	Auditor's resignation	(2 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 May 2013	AUD	Auditor's resignation	(2 pages)
21 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/06/2012	(1 page)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)