QBIC HOTELS LIMITED

Company number 07992488

Date	Type	Description	View / Download
16 Jun 2014	AP01	Appointment of Miss Julie Patricia Fawcett as a director	(2 pages)
16 Jun 2014	AP02	Appointment of Bridges Community Ventures Nominees Limited as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100,000	(8 pages)
07 Apr 2014	AD02	Register inspection address has been changed	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
12 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 100,000	(4 pages)
02 Jul 2012	SH08	Change of share class name or designation	(2 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
27 Jun 2012	AP01	Appointment of Paulus Johannes Janmaat as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Paul Rinkens as a director	(2 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
30 Apr 2012	AP01	Appointment of Ian Kuan Yew Taylor as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Anne Harris as a director	(1 page)
30 Apr 2012	AP02	Appointment of Bridges Ventures Llp as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Philip Newborough as a director	(1 page)
16 Mar 2012	AP01	Appointment of Anne-Marie Harris as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Mr Philip William Newborough as a director	(2 pages)
16 Mar 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 March 2012	(1 page)
16 Mar 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
16 Mar 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)