BOW STREET HOTEL LIMITED

Company number 07423555

Date	Type	Description	View / Download
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 18,089,287.00	(4 pages)
27 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
06 Sep 2011	AP03	Appointment of Ms Diana Mountain as a secretary	(1 page)
06 Sep 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
25 Aug 2011	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 25 August 2011	(1 page)
13 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Change of name 07/12/2010	(1 page)
08 Dec 2010	CERTNM	Company name changed berners hotel LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Rudolf Michael Ploberger as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Matthew Alan Eckford as a director	(1 page)
02 Nov 2010	AP01	Appointment of Mr Christian Manfred Ploberger as a director	(2 pages)
29 Oct 2010	NEWINC	Incorporation	(34 pages)