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MELAMINE UK LIMITED

Company number 06560365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Martinus Wilhelmus Maria Scheerhoorn on 9 April 2010	View PDF Director's details changed for Martinus Wilhelmus Maria Scheerhoorn on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	288a	Secretary appointed peter dassen	View PDF Secretary appointed peter dassen - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	288b	Appointment terminated secretary antonia ramakers-hultermans	View PDF Appointment terminated secretary antonia ramakers-hultermans - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2009	288a	Director appointed martinus wilhelmus maria scheerhoorn	View PDF Director appointed martinus wilhelmus maria scheerhoorn - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	288b	Appointment terminated director jan bosch	View PDF Appointment terminated director jan bosch - link opens in a new window - 1 page (1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from one bishops square london E1 6AO	View PDF Registered office changed on 09/12/2008 from one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Nov 2008	288a	Secretary appointed antonia elisabeth anna maria ramakers-hultermans	View PDF Secretary appointed antonia elisabeth anna maria ramakers-hultermans - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288a	Director appointed jan maarten bosch	View PDF Director appointed jan maarten bosch - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288b	Appointment terminated director alnery incorporations no. 2 LIMITED	View PDF Appointment terminated director alnery incorporations no. 2 LIMITED - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment terminated director and secretary alnery incorporations no. 1 LIMITED	View PDF Appointment terminated director and secretary alnery incorporations no. 1 LIMITED - link opens in a new window - 1 page (1 page)
24 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	CERTNM	Company name changed alnery no. 2782 LIMITED\certificate issued on 11/11/08	View PDF Company name changed alnery no. 2782 LIMITED\certificate issued on 11/11/08 - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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