HOPE DORMANT 1 LIMITED

Company number 08134185

Date	Type	Description	View / Download
31 Jul 2016	CH01	Director's details changed for Joe Issa El-Khoury on 31 July 2016	(2 pages)
31 Jul 2016	CH01	Director's details changed for Philippe Marc Rene Darmayan on 31 July 2016	(2 pages)
31 Jul 2016	CH01	Director's details changed for Mr Amit Bhatia on 31 July 2016	(2 pages)
31 Jul 2016	CH01	Director's details changed for Jean Francois Beaudouin on 31 July 2016	(2 pages)
22 Jul 2016	MR04	Satisfaction of charge 081341850002 in full	(4 pages)
08 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
08 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(65 pages)
30 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
30 Oct 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(9 pages)
23 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(39 pages)
23 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(66 pages)
01 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
24 Apr 2015	AP01	Appointment of Philippe Marc Rene Darmayan as a director on 31 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Michal Andrzej Kemp as a director on 31 March 2015	(2 pages)
16 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Dec 2014	MR01	Registration of charge 081341850005, created on 4 December 2014	(54 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(37 pages)
29 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(57 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(9 pages)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
10 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
10 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)