NOVOTEL YORK LIMITED

Company number 03078358

Date	Type	Description	View / Download
26 Oct 2012	CC04	Statement of company's objects	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(14 pages)
20 Jan 2012	AP01	Appointment of Thomas Alexander Maria Dubaere as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Jean Dessors as a director	(2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Feb 2011	CERTNM	Company name changed sibi letovon properties (uk) LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-01-20	(2 pages)
11 Feb 2011	CONNOT	Change of name notice	(2 pages)
19 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(14 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Feb 2010	CH01	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009	(3 pages)
04 Feb 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(11 pages)
08 Dec 2009	TM01	Termination of appointment of Frederic Fontaine as a director	(2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
15 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
04 Dec 2008	363a	Return made up to 31/10/08; full list of members	(6 pages)
27 Nov 2008	AA	Full accounts made up to 23 January 2007	(20 pages)
15 Sep 2008	288a	Director appointed frederic albert fontaine	(3 pages)
12 Sep 2008	288c	Director's change of particulars / herve deligny / 02/09/2008	(1 page)
08 Sep 2008	288b	Appointment terminated director alexander hislop	(1 page)
24 Jun 2008	88(2)	Ad 02/01/08\gbp si 6749000@1=6749000\gbp ic 2/6749002\	(2 pages)
24 Jun 2008	123	Nc inc already adjusted 02/01/08	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2007	363s	Return made up to 24/11/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)