GP HOTEL FORUM PROPCO LIMITED

Company number 00483582

Date	Type	Description	View / Download
17 Dec 2015	AP03	Appointment of Paul Loynes as a secretary on 1 December 2015	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015	(2 pages)
16 Dec 2015	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to 8 Hill Street London W1J 5NG on 16 December 2015	(1 page)
15 Dec 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015	(2 pages)
14 Dec 2015	AD01	Registered office address changed from 8 Hill Street London W1J 5NG to 25 st. George Street London W1S 1FS on 14 December 2015	(2 pages)
14 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300	(4 pages)
14 Dec 2015	TM01	Termination of appointment of Ivaylo Kolev as a director on 1 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Skardon Francis Baker as a director on 1 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Ivaylo Kolev as a director on 1 December 2015	(3 pages)
14 Dec 2015	AP01	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015	(3 pages)
08 Dec 2015	CERTNM	Company name changed london lrg hotel LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-08	(3 pages)
08 Dec 2015	TM01	Termination of appointment of Skardon Francis Baker as a director on 1 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Paul Loynes as a director on 1 December 2015	(1 page)
07 Dec 2015	AP03	Appointment of Ms Jueane Thiessen as a secretary on 1 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Ms Joey Wong-Thomas as a director on 1 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Ms Jueane Thiessen as a director on 1 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Paul Loynes as a secretary on 1 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Ivaylo Kolev as a director on 1 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to 8 Hill Street London W1J 5NG on 7 December 2015	(1 page)
07 Dec 2015	AP03	Appointment of Mr Paul Loynes as a secretary on 1 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Paul Loynes as a director on 1 December 2015	(2 pages)
07 Dec 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 8 Hill Street London W1J 5NG on 7 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 December 2015	(1 page)