MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED

Company number 08960862

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
21 Jun 2017	TM01	Termination of appointment of Paul Roberts as a director on 4 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Peng Sum Choe as a director on 4 June 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
21 Mar 2017	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017	(1 page)
03 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
02 Mar 2017	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017	(1 page)
06 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
05 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
22 Jun 2015	AP01	Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 089608620002 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 089608620001 in full	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(3 pages)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 089608620001	(5 pages)
18 Jul 2014	MR01	Registration of charge 089608620002, created on 30 June 2014	(72 pages)
25 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
11 Apr 2014	MR01	Registration of charge 089608620001	(93 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)