ADRIA HOTEL LIMITED

Company number 07719673

Date	Type	Description	View / Download
09 Jun 2014	AUD	Auditor's resignation	(1 page)
21 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(4 pages)
09 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
22 Mar 2013	CH04	Secretary's details changed for Eacotts Limited on 15 March 2013	(1 page)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AP01	Appointment of Mr Damien Alexandre Josse as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Mohammed Mutlaq Falah Abdulla Al Qahtani as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Abdulla Al-Attiya as a director	(1 page)
23 Aug 2012	AP04	Appointment of Eacotts Limited as a secretary	(2 pages)
22 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Salah Ouri as a director	(1 page)
25 May 2012	CERTNM	Company name changed al rayyan hospitality LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-02-13	(2 pages)
25 May 2012	CONNOT	Change of name notice	(2 pages)
16 May 2012	AP01	Appointment of Mr Abdulla Ali Ka Al-Attiya as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Salah Ouri as a director	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 8-9 Stratton Street London W1J 8LF on 28 February 2012	(1 page)
28 Feb 2012	TM01	Termination of appointment of Karin Cooper as a director	(1 page)
31 Aug 2011	CERTNM	Company name changed adria house hotel LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-19	(2 pages)
31 Aug 2011	CONNOT	Change of name notice	(2 pages)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)