THE RITZ-CARLTON HOTEL LIMITED

Company number 02242500

Date	Type	Description	View / Download
05 Nov 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 3	(6 pages)
23 Sep 2015	CH01	Director's details changed for Dani Murray on 1 September 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Dani Murray on 1 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Sep 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015	(2 pages)
01 Sep 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3	(4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 3	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 May 2012	CC04	Statement of company's objects	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Paul Simmons as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AP01	Appointment of Dani Murray as a director	(2 pages)
20 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)