MANDARIN ORIENTAL HYDE PARK LIMITED

Company number 06192910

Date	Type	Description	View / Download
13 Jun 2012	AD01	Registered office address changed from 3 Lombard Street London EX3V 9AQ on 13 June 2012	(1 page)
13 Jun 2012	CH01	Director's details changed for Mr Craig Alan Beattie on 1 May 2012	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(16 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
15 Jul 2010	AP01	Appointment of Mr Craig Alan Beattie as a director	(2 pages)
18 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH04	Secretary's details changed for Matheson & Co Limited on 8 January 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(15 pages)
09 Apr 2010	TM01	Termination of appointment of John Witt as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Michel Checoury as a director	(3 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Jun 2009	363a	Return made up to 01/05/09; no change of members	(5 pages)
02 Jun 2009	363a	Return made up to 29/03/09; no change of members	(5 pages)
02 Jun 2009	288c	Director's change of particulars / charles dickie / 01/08/2008	(1 page)
26 May 2009	288a	Director appointed christoph mares logged form	(3 pages)
15 May 2009	288a	Director appointed christoph mares	(3 pages)
07 May 2009	288b	Appointment terminated director liam lambert	(1 page)
07 May 2009	288b	Appointment terminated director michel checoury	(1 page)
16 Feb 2009	288c	Director's change of particulars / charles dickie / 01/08/2008	(1 page)
10 Feb 2009	288b	Appointment terminated director william visser	(1 page)
19 Nov 2008	288a	Director appointed michel checoury	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 Aug 2008	288b	Appointment terminated director richard dodds	(1 page)
18 Aug 2008	288b	Appointment terminated director christoph mares	(1 page)