HLT OWNED MEZZ XI-C LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HILTON CORPORATE DIRECTOR LLC |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR. STUART BEASLEY |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR JAMES OWEN PERCIVAL |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WAY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WAY / 01/10/2009 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RABIN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILSON / 01/10/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE LICHMAN |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | SHARE AGREEMENT OTC |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC |
| 17/10/0817 October 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 20/06/0820 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAY / 13/02/2008 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED HLT OWNED XI-C HOLDING LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 15/10/0715 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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