JUPITER HOTELS LIMITED

Company number 07550805

Date	Type	Description	View / Download
29 Apr 2013	AP01	Appointment of Mr Shane Harris as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 May 2012	TM01	Termination of appointment of Platinum Nominees Limited as a director	(1 page)
23 May 2012	TM01	Termination of appointment of Stephen Green as a director	(1 page)
21 May 2012	AP01	Appointment of Stephen Edward Timothy Green as a director	(2 pages)
21 May 2012	AP02	Appointment of Platinum Nominees Limited as a director	(2 pages)
01 May 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(7 pages)
29 Mar 2012	TM01	Termination of appointment of Andrew Gill as a director	(2 pages)
29 Mar 2012	CH01	Director's details changed for Mr Duncan Jeremy Graham Beveridge on 21 March 2012	(3 pages)
29 Mar 2012	CH01	Director's details changed for Mr Andrew Edward Pring on 21 March 2012	(3 pages)
22 Feb 2012	AP01	Appointment of Mr. Andrew John Gill as a director	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Feb 2012	TM01	Termination of appointment of Platinum Nominees Limited as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Stephen Green as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Philip Currie as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Aldbridge Services London Limited as a director	(1 page)
14 Feb 2012	AP01	Appointment of Mr Andrew Edward Pring as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Duncan Jeremy Graham Beveridge as a director	(2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 35,775,000	(8 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 26,346,000	(8 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	(9 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(9 pages)
26 Oct 2011	MG01	Duplicate mortgage certificatecharge no:2	(11 pages)