EXCELITAS NOBLELIGHT LIMITED

Company number 01403898

Date	Type	Description	View / Download
21 Oct 2009	TM01	Termination of appointment of Matthias Stein as a director	(1 page)
20 Oct 2009	AP01	Appointment of Mr Jeremy Woffendin as a director	(2 pages)
18 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
23 Apr 2008	288c	Director's change of particulars / matthias stein / 23/04/2008	(1 page)
22 Apr 2008	288c	Director's change of particulars / deborah playle / 22/04/2008	(2 pages)
22 Apr 2008	288c	Director's change of particulars / mark bartlett / 22/04/2008	(1 page)
22 Apr 2008	288c	Secretary's change of particulars / mark bartlett / 22/04/2008	(1 page)
17 Apr 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
11 Mar 2008	288a	Director appointed mark andrew bartlett	(2 pages)
11 Mar 2008	288a	Director appointed deborah louise playle	(2 pages)
11 Mar 2008	288b	Appointment terminated director monika maintz	(1 page)
05 Mar 2008	288a	Director appointed mr matthias stein	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
25 Jul 2007	AUD	Auditor's resignation	(1 page)
21 Jul 2007	AUD	Auditor's resignation	(1 page)
16 Apr 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
26 Apr 2006	363s	Return made up to 16/04/06; full list of members	(7 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
22 Apr 2005	363s	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
17 May 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 May 2004	123	Nc inc already adjusted 11/05/04	(1 page)

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