Yotel Limited

Company Name	Yotel Limited
Company Status	Active
Company Number	04930414
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Talal Jassim Mohamed Al Bahar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	02 September 2010(6 years, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Hubert Viriot
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	09 January 2014(10 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mr Carlos Alberto Pinheiro Leal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Current
Appointed	22 August 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	General Manager
Country of Residence	Portugal
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mr Marzouq Jassim Al Bahar
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	25 August 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mr John Cody Bradshaw
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	22 September 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Eagle Place London SW1Y 6AF

Secretary Name	Ms Shabana Kausar
Status	Current
Appointed	12 February 2020(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Mr Timothy Hannay Abram
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	136 High Holborn London WC1V 6PX

Director Name	Gerard Greene
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 May 2014)
Role	Company Director
Correspondence Address	The Company's Registered Office

Director Name	Mr Simon Henry Warren Woodroffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Houseboat Trafalgar Berth 44 106 Cheyne Walk London SW10 0DG

Secretary Name	Mr Gerard Daniel Greene
Nationality	British
Status	Resigned
Appointed	18 December 2003(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 New Crescent Yard 18 Acton Lane London NW10 8TS

Director Name	Abdul Wahab Ahmed Al Nakib
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	23 November 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	P.O. Box 1520 Safat 13016 Kuwait

Director Name	Khaled Magdy El Marsafy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	23 November 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2010)
Role	Company Director
Correspondence Address	P.O. Box 1520 Safat 13016 Kuwait

Secretary Name	Hugo McNestry
Nationality	Irish
Status	Resigned
Appointed	23 June 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	13 George Street London W1U 3QJ

Director Name	Werner Johannes Burger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	02 September 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Giuseppe Joe Sita
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2011(7 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Gemma Gowers
Status	Resigned
Appointed	01 January 2015(11 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 2015)
Role	Company Director
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Ms Rawya Gamad
Status	Resigned
Appointed	05 August 2015(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	PO Box 502164 Fairmont North Residence Palm Jumeirah Dubai United Arab Emirates

Director Name	Ms Sarah Broughton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	www.yotel.com
Telephone	07 340325710
Telephone region	Mobile

Location

Registered Address	136 High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,372,241
Gross Profit	£1,161,743
Net Worth	-£14,566,216
Cash	£34,657
Current Liabilities	£1,235,432

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

25 November 2020	Termination of appointment of Sarah Broughton as a director on 24 November 2020 (1 page)
25 November 2020	Appointment of Mr Timothy Hannay Abram as a director on 25 November 2020 (2 pages)
14 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Rawya Gamad as a secretary on 12 February 2020 (1 page)
12 February 2020	Appointment of Ms Shabana Kausar as a secretary on 12 February 2020 (2 pages)
25 October 2019	Full accounts made up to 31 December 2018 (24 pages)
21 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
5 September 2019	Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on 5 September 2019 (1 page)
28 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
8 May 2018	Full accounts made up to 31 December 2017 (27 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
25 September 2017	Appointment of Mr John Cody Bradshaw as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr John Cody Bradshaw as a director on 22 September 2017 (2 pages)
24 September 2017	Appointment of Ms Sarah Broughton as a director on 22 September 2017 (2 pages)
24 September 2017	Appointment of Ms Sarah Broughton as a director on 22 September 2017 (2 pages)
13 September 2017	Full accounts made up to 31 December 2016 (26 pages)
13 September 2017	Full accounts made up to 31 December 2016 (26 pages)
4 September 2017	Appointment of Mr Marzouq Jassim Al Bahar as a director on 25 August 2017 (2 pages)
4 September 2017	Appointment of Mr Marzouq Jassim Al Bahar as a director on 25 August 2017 (2 pages)
4 September 2017	Termination of appointment of Giuseppe Joe Sita as a director on 21 August 2017 (1 page)
4 September 2017	Appointment of Mr. Carlos Alberto Pinheiro Leal as a director on 22 August 2017 (2 pages)
4 September 2017	Termination of appointment of Giuseppe Joe Sita as a director on 21 August 2017 (1 page)
4 September 2017	Appointment of Mr. Carlos Alberto Pinheiro Leal as a director on 22 August 2017 (2 pages)
18 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (26 pages)
20 May 2016	Full accounts made up to 31 December 2015 (26 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,723,456.74 (5 pages)
4 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3,723,456.74 (5 pages)
5 August 2015	Appointment of Ms Rawya Gamad as a secretary on 5 August 2015 (2 pages)
5 August 2015	Appointment of Ms Rawya Gamad as a secretary on 5 August 2015 (2 pages)
5 August 2015	Appointment of Ms Rawya Gamad as a secretary on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
5 August 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
20 May 2015	Full accounts made up to 31 December 2014 (15 pages)
20 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 3 November 2014 (1 page)
31 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3,723,456.74 (5 pages)
31 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3,723,456.74 (5 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
29 May 2014	Termination of appointment of Gerard Greene as a director (1 page)
29 May 2014	Termination of appointment of Gerard Greene as a director (1 page)
2 April 2014	Accounts made up to 31 December 2013 (14 pages)
2 April 2014	Accounts made up to 31 December 2013 (14 pages)
10 January 2014	Appointment of Hubert Viriot as a director (2 pages)
10 January 2014	Appointment of Hubert Viriot as a director (2 pages)
10 January 2014	Termination of appointment of Werner Burger as a director (1 page)
10 January 2014	Termination of appointment of Werner Burger as a director (1 page)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,723,456.74 (7 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 3,723,456.74 (7 pages)
8 April 2013	Accounts made up to 31 December 2012 (14 pages)
8 April 2013	Accounts made up to 31 December 2012 (14 pages)
26 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,723,456.74 (4 pages)
26 March 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (7 pages)
26 March 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (7 pages)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 March 2013	Change of share class name or designation (2 pages)
26 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,723,456.74 (4 pages)
26 March 2013	Change of share class name or designation (2 pages)
26 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,723,456.74 (4 pages)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 March 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 3,723,456.74 (4 pages)
22 March 2013	Resolutions RES13 ‐ That the authorised share capital of the company be increased from Â£12664037.30 to Â£12664605.80 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (7 pages)
22 March 2013	Resolutions RES13 ‐ That the authorised share capital of the company be increased from Â£12664037.30 to Â£12664605.80 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (7 pages)
22 March 2013	Change of share class name or designation (2 pages)
22 March 2013	Change of share class name or designation (2 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
5 March 2013	Termination of appointment of Simon Woodroffe as a director (1 page)
5 March 2013	Termination of appointment of Simon Woodroffe as a director (1 page)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
30 May 2012	Accounts made up to 31 December 2011 (14 pages)
30 May 2012	Accounts made up to 31 December 2011 (14 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
26 May 2011	Accounts made up to 31 December 2010 (15 pages)
26 May 2011	Accounts made up to 31 December 2010 (15 pages)
21 March 2011	Appointment of Giuseppe Sita as a director (2 pages)
21 March 2011	Appointment of Giuseppe Sita as a director (2 pages)
23 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
16 December 2010	Appointment of Cargil Management Services Limited as a secretary (2 pages)
16 December 2010	Termination of appointment of Hugo Mcnestry as a secretary (1 page)
16 December 2010	Termination of appointment of Hugo Mcnestry as a secretary (1 page)
16 December 2010	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from 13 George Street London W1U 3QJ United Kingdom on 16 December 2010 (1 page)
16 December 2010	Appointment of Cargil Management Services Limited as a secretary (2 pages)
8 December 2010	Secretary's details changed for Hugo Mcnestry on 1 October 2009 (1 page)
8 December 2010	Secretary's details changed for Hugo Mcnestry on 1 October 2009 (1 page)
8 December 2010	Secretary's details changed for Hugo Mcnestry on 1 October 2009 (1 page)
2 December 2010	Director's details changed for Gerard Greene on 1 September 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 April 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 September 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 April 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 April 2009 (2 pages)
2 December 2010	Director's details changed for Gerard Greene on 1 September 2009 (2 pages)
8 October 2010	Termination of appointment of Abdul Al Nakib as a director (2 pages)
8 October 2010	Termination of appointment of Khaled El Marsafy as a director (2 pages)
8 October 2010	Termination of appointment of Abdul Al Nakib as a director (2 pages)
8 October 2010	Termination of appointment of Khaled El Marsafy as a director (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
27 September 2010	Appointment of Werner Johannes Burger as a director (3 pages)
27 September 2010	Appointment of Talal Jassim Al Bahar as a director (3 pages)
27 September 2010	Appointment of Talal Jassim Al Bahar as a director (3 pages)
27 September 2010	Appointment of Werner Johannes Burger as a director (3 pages)
22 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (11 pages)
22 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (11 pages)
16 December 2009	Registered office address changed from 9 George Street London W1U 3QH on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 9 George Street London W1U 3QH on 16 December 2009 (1 page)
2 November 2009	Accounts made up to 31 December 2008 (16 pages)
2 November 2009	Accounts made up to 31 December 2008 (16 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Return made up to 13/10/06; full list of members; amend (7 pages)
18 February 2009	Return made up to 13/10/08; full list of members (7 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Return made up to 13/10/06; full list of members; amend (7 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Return made up to 13/10/08; full list of members (7 pages)
18 February 2009	Return made up to 13/10/07; full list of members; amend (8 pages)
18 February 2009	Return made up to 13/10/07; full list of members; amend (8 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Capitals not rolled up (2 pages)
18 February 2009	Capitals not rolled up (2 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
26 September 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
2 February 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
2 February 2008	Group of companies' accounts made up to 31 December 2006 (19 pages)
22 January 2008	Return made up to 13/10/07; full list of members (5 pages)
22 January 2008	Return made up to 13/10/07; full list of members (5 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
22 January 2007	Accounts made up to 28 February 2006 (14 pages)
22 January 2007	Accounts made up to 28 February 2006 (14 pages)
11 December 2006	Return made up to 13/10/06; full list of members (7 pages)
11 December 2006	Return made up to 13/10/06; full list of members (7 pages)
8 December 2006	Ad 14/11/05--------- Â£ si [email protected]=55 Â£ ic 1372831/1372886 (2 pages)
8 December 2006	Ad 14/11/05--------- Â£ si [email protected]=55 Â£ ic 1372831/1372886 (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
4 September 2006	Ad 07/08/06--------- Â£ si 481000@1=481000 Â£ ic 891831/1372831 (2 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Ad 07/08/06--------- Â£ si 481000@1=481000 Â£ ic 891831/1372831 (2 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
6 April 2006	Accounting reference date shortened from 25/02/07 to 31/12/06 (1 page)
6 April 2006	Accounting reference date shortened from 25/02/07 to 31/12/06 (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 December 2005	Ad 23/11/05--------- Â£ si [email protected]=1366 Â£ si 890179@1=890179 Â£ ic 286/891831 (2 pages)
21 December 2005	Nc inc already adjusted 23/11/05 (1 page)
21 December 2005	Ad 23/11/05--------- Â£ si [email protected]=1366 Â£ si 890179@1=890179 Â£ ic 286/891831 (2 pages)
21 December 2005	Nc inc already adjusted 23/11/05 (1 page)
7 December 2005	Return made up to 13/10/05; full list of members (3 pages)
7 December 2005	Return made up to 13/10/05; full list of members (3 pages)
21 November 2005	Accounts made up to 28 February 2005 (8 pages)
21 November 2005	Accounts made up to 28 February 2005 (8 pages)
27 October 2005	Ad 16/09/05--------- Â£ si [email protected]=72 Â£ ic 212/284 (2 pages)
27 October 2005	Ad 16/09/05--------- Â£ si [email protected]=72 Â£ ic 212/284 (2 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 August 2005	Delivery ext'd 3 mth 25/02/05 (1 page)
2 August 2005	Delivery ext'd 3 mth 25/02/05 (1 page)
29 March 2005	Accounting reference date extended from 31/10/04 to 25/02/05 (1 page)
29 March 2005	Accounting reference date extended from 31/10/04 to 25/02/05 (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 95 farringdon road clerkenwell london EC1R 3BT (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 95 farringdon road clerkenwell london EC1R 3BT (1 page)
17 January 2005	Return made up to 13/10/04; full list of members (6 pages)
17 January 2005	Return made up to 13/10/04; full list of members (6 pages)
11 January 2005	Ad 01/12/04--------- Â£ si [email protected] Â£ ic 208/208 (2 pages)
11 January 2005	Ad 01/12/04--------- Â£ si [email protected]=3 Â£ ic 208/211 (2 pages)
11 January 2005	Ad 01/12/04--------- Â£ si [email protected]=1 Â£ ic 211/212 (2 pages)
11 January 2005	Ad 01/12/04--------- Â£ si [email protected]=3 Â£ ic 208/211 (2 pages)
11 January 2005	Ad 01/12/04--------- Â£ si [email protected]=1 Â£ ic 211/212 (2 pages)
11 January 2005	Ad 01/12/04--------- Â£ si [email protected] Â£ ic 208/208 (2 pages)
10 May 2004	Ad 28/04/04--------- Â£ si [email protected]=31 Â£ ic 177/208 (2 pages)
10 May 2004	Ad 28/04/04--------- Â£ si [email protected]=31 Â£ ic 177/208 (2 pages)
15 April 2004	Ad 25/03/04--------- Â£ si [email protected]=77 Â£ ic 100/177 (2 pages)
15 April 2004	S-div 05/04/04 (1 page)
15 April 2004	Ad 25/03/04--------- Â£ si [email protected]=77 Â£ ic 100/177 (2 pages)
15 April 2004	S-div 05/04/04 (1 page)
14 April 2004	Resolutions RES13 ‐ Sub division 24/03/04 (1 page)
14 April 2004	Resolutions RES13 ‐ Sub division 24/03/04 (1 page)
13 April 2004	Ad 16/03/04--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
13 April 2004	Ad 16/03/04--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
13 April 2004	Ad 16/03/04--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
13 April 2004	Ad 16/03/04--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
22 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	Registered office changed on 10/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Registered office changed on 10/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	Director resigned (1 page)
16 December 2003	Company name changed broomco (3316) LIMITED\certificate issued on 16/12/03 (2 pages)
16 December 2003	Company name changed broomco (3316) LIMITED\certificate issued on 16/12/03 (2 pages)
13 October 2003	Incorporation (19 pages)
13 October 2003	Incorporation (19 pages)

Yotel Limited

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