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ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2013	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR01	Registration of charge 003282120023	View PDF Registration of charge 003282120023 - link opens in a new window - 26 pages (26 pages)
08 Aug 2013	MR01	Registration of charge 003282120021	View PDF Registration of charge 003282120021 - link opens in a new window - 36 pages (36 pages)
08 Aug 2013	MR01	Registration of charge 003282120022	View PDF Registration of charge 003282120022 - link opens in a new window - 36 pages (36 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 31/07/2013	View PDF Resolutions RES13 ‐ Loan agreement 31/07/2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	TM01	Termination of appointment of Ulisses Marreiros as a director	View PDF Termination of appointment of Ulisses Marreiros as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Jun 2013	AP01	Appointment of Mr Richard Levine as a director	View PDF Appointment of Mr Richard Levine as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP01	Appointment of Mr Carlos Manuel Viveiros Soares as a director	View PDF Appointment of Mr Carlos Manuel Viveiros Soares as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AP03	Appointment of Mr Richard Levine as a secretary	View PDF Appointment of Mr Richard Levine as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Anton Kung as a director	View PDF Termination of appointment of Anton Kung as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Francesco Delle Piane as a director	View PDF Termination of appointment of Francesco Delle Piane as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Philip Calvert as a director	View PDF Termination of appointment of Philip Calvert as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM01	Termination of appointment of Philip Calvert as a director	View PDF Termination of appointment of Philip Calvert as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM02	Termination of appointment of Philip Calvert as a secretary	View PDF Termination of appointment of Philip Calvert as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2012	View PDF Resolutions RES13 ‐ Company business 20/03/2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 19/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Nov 2011	AD01	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011	View PDF Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011 - link opens in a new window - 1 page (1 page)

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ISLAND HOTEL (MADEIRA) LIMITED

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