THE NOYEN-MELENDEZ FAMILY TRUST LIMITED

Company number 06517306

Date	Type	Description	View / Download
25 Mar 2013	AR01	Annual return made up to 28 February 2013 no member list	(5 pages)
09 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
06 Mar 2012	AR01	Annual return made up to 29 February 2012 no member list	(5 pages)
06 Mar 2012	CH01	Director's details changed for Maria Isabel Melendez on 28 February 2012	(2 pages)
17 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
07 Apr 2011	AP01	Appointment of Caroline Jane Aitzetmuller as a director	(3 pages)
15 Mar 2011	AR01	Annual return made up to 28 February 2011	(15 pages)
15 Mar 2011	TM01	Termination of appointment of Michael Weaver as a director	(2 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
24 Mar 2010	CH03	Secretary's details changed for Bob Noyen on 26 February 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 28 February 2010	(16 pages)
17 Mar 2010	CH01	Director's details changed for Bob Noyen on 26 February 2010	(3 pages)
17 Mar 2010	CH01	Director's details changed for Maria Isabel Melendez on 26 February 2010	(3 pages)
17 Mar 2010	AD01	Registered office address changed from the Old Courthouse Bisham Grange Temple Lane Bisham Marlow Buckinghamshire SL7 1RS on 17 March 2010	(2 pages)
07 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
01 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 82 st. John street london EC1M 4JN	(1 page)
31 Mar 2009	363a	Annual return made up to 28/02/09	(5 pages)
15 Jul 2008	288b	Appointment terminated director vantis nominees LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary vantis secretaries LIMITED	(1 page)
26 Mar 2008	288a	Director and secretary appointed bob noyen	(2 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
17 Mar 2008	288a	Director appointed robert michael schwartz	(2 pages)
17 Mar 2008	288a	Director appointed maria isabel melendez	(2 pages)
17 Mar 2008	288a	Director appointed michael harold anthony weaver	(2 pages)