MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED

Company number 06172260

Date	Type	Description	View / Download
09 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Gail Robson as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Michael Albert Bibring as a director	(3 pages)
18 May 2012	AP01	Appointment of Paul Roberts as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
24 Feb 2012	AP01	Appointment of Jagtar Singh as a director	(3 pages)
31 Jan 2012	TM01	Termination of appointment of Colin Elliot as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Cook as a director	(2 pages)
11 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
21 Sep 2010	AP01	Appointment of Colin David Elliot as a director	(3 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)