IBIS NO. 17 LIMITED

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DateDescription
19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
BAKUM HOUSE, ETWALL ROAD
MICKLEOVER
DERBY
DERBYSHIRE
DE3 0DL

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16/05/1416 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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16/05/1416 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1416 May 2014 STATEMENT OF AFFAIRS/4.19

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN

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19/09/1319 September 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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07/08/137 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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16/07/1216 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/01/1213 January 2012 PREVSHO FROM 31/01/2012 TO 31/12/2011

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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11/08/1111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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09/08/119 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/119 August 2011 COMPANY NAME CHANGED MENZIES HOTELS PROPERTY NO.17 LIMITED CERTIFICATE ISSUED ON 09/08/11

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06/07/116 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/07/116 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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28/07/1028 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 31/01/09

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009

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30/07/0930 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 SECRETARY APPOINTED JOSEPH O'CALLAGHAN

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK

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02/09/082 September 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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08/08/088 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER

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28/04/0828 April 2008 SECRETARY APPOINTED MR CHRISTOPHER PAUL BOSTOCK

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28/04/0828 April 2008 DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOSTOCK

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08

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24/08/0724 August 2007 S366A DISP HOLDING AGM 31/07/07

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24/08/0724 August 2007 S386 DISP APP AUDS 31/07/07

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27/07/0727 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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