MHG MEZZ BORROWER LIMITED

Company number 08313544

Date	Type	Description	View / Download
23 Dec 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 23 December 2015	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 083135440002 in full	(4 pages)
06 Nov 2015	MR01	Registration of charge 083135440003, created on 27 October 2015	(65 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mrj Liam Cunningham as a director on 4 June 2015	(2 pages)
02 Feb 2015	MR01	Registration of charge 083135440002, created on 23 January 2015	(49 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
22 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013	(16 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Aug 2014	CH01	Director's details changed for Stephen Jude Alden on 9 September 2013	(2 pages)
01 Aug 2014	CH01	Director's details changed for Ms Carole Walker on 9 September 2013	(2 pages)
24 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014.	(6 pages)
24 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2013	AD02	Register inspection address has been changed	(1 page)
01 Oct 2013	AD01	Registered office address changed from , 30 Old Burlington Street, London, W1S 3AR, United Kingdom to C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH on 1 October 2013	(1 page)
05 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jan 2013	AP01	Appointment of Stephen Jude Alden as a director	(3 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
20 Dec 2012	CERTNM	Company name changed connaught mezzanine holdco LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-19	(3 pages)
20 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	NEWINC	Incorporation	(49 pages)