JUPITER HOTELS MIDCO LIMITED

Company number 07550973

Date	Type	Description	View / Download
19 Oct 2015	TM01	Termination of appointment of Platinum Nominees Limited as a director on 15 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Philip Andrew James Currie as a director on 15 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Aldbridge Services London Limited as a director on 15 October 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 27,100,000	(5 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
28 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 27,100,000	(5 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 27,100,000	(5 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
30 Sep 2011	AP01	Appointment of Stephen Edward Timothy Green as a director	(3 pages)
30 Sep 2011	AP02	Appointment of Aldbridge Services London Limited as a director	(3 pages)
16 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
16 May 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
16 May 2011	AP04	Appointment of Broughton Secretaries Limited as a secretary	(3 pages)
16 May 2011	AP02	Appointment of Platinum Nominees Limited as a director	(3 pages)
16 May 2011	AP01	Appointment of Philip Andrew James Currie as a director	(3 pages)
16 May 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
16 May 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
16 May 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 16 May 2011	(2 pages)