SBH GATWICK LIMITED

Company number 09556199

Date	Type	Description	View / Download
22 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000	(7 pages)
04 Apr 2016	AD01	Registered office address changed from , C/O Starboard Hotels Ltd, Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, England to C/O C/O Starboard Hotels Ltd Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 4 April 2016	(1 page)
21 Jul 2015	AD01	Registered office address changed from , C/O Starboard Hotels, Wembley Point Harrow Road, Wembley, Middlesex, HA9 6DE to C/O C/O Starboard Hotels Ltd Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 21 July 2015	(1 page)
16 Jul 2015	MA	Memorandum and Articles of Association	(21 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jul 2015	MR01	Registration of charge 095561990002, created on 26 June 2015	(8 pages)
02 Jul 2015	MR01	Registration of charge 095561990003, created on 26 June 2015	(10 pages)
01 Jul 2015	MR01	Registration of charge 095561990001, created on 26 June 2015	(25 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000	(6 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000	(6 pages)
13 May 2015	TM01	Termination of appointment of Nathan Schreiber as a director on 12 May 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Rivka Niederman as a director on 12 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Nathan Schreiber as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Ms Rivka Niederman as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Jacob Schreiber as a director	(2 pages)
12 May 2015	AP01	Appointment of Ms Rivka Niederman as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Nathan Schreiber as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Moses Schreiber as a director	(2 pages)
12 May 2015	AP01	Appointment of Mrs Miriam Schreiber as a director	(2 pages)
12 May 2015	AP01	Appointment of Mr Jacob Schreiber as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Moses Schreiber as a director on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Mrs Miriam Schreiber as a director on 12 May 2015	(2 pages)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)