RBH EARLS COURT MANAGEMENT LIMITED

Company number 08261018

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
19 Oct 2017	PSC02	Notification of Redefine Bdl Hotel Group as a person with significant control on 6 April 2016	(1 page)
08 Jun 2017	TM01	Termination of appointment of Stewart Campbell as a director on 6 June 2017	(1 page)
19 Apr 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
17 Mar 2017	AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(23 pages)
11 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6,250	(5 pages)
14 May 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
20 Jan 2015	AP01	Appointment of Mr David Hart as a director on 22 December 2014	(2 pages)
20 Jan 2015	CH01	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Stewart Campbell as a director on 22 December 2014	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Lisa Jefferson Hibberd as a secretary on 22 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Daniel Hendrik Hendriksz as a director on 22 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Stephen Carlin as a director on 22 December 2014	(1 page)
20 Jan 2015	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 20 January 2015	(1 page)
20 Jan 2015	AP03	Appointment of Ms Paula Ross as a secretary on 22 December 2014	(2 pages)
15 Dec 2014	AA03	Resignation of an auditor	(2 pages)
28 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 6,250	(6 pages)
06 Oct 2014	AUD	Auditor's resignation	(1 page)
26 Sep 2014	AP01	Appointment of Mr Daniel Hendrik Hendriksz as a director on 25 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Andrew Rowell as a director on 25 September 2014	(1 page)
15 Aug 2014	MA	Memorandum and Articles of Association	(24 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 29/07/2014	(3 pages)
09 Aug 2014	MR01	Registration of charge 082610180005, created on 4 August 2014	(63 pages)

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