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NORIBA LIMITED

Company number 06301784

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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)
24 Jul 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2008	288b	Appointment terminated director gordon bentham	View PDF Appointment terminated director gordon bentham - link opens in a new window - 1 page (1 page)
30 May 2008	288a	Director appointed simon meredith white	View PDF Director appointed simon meredith white - link opens in a new window - 2 pages (2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 29/01/08 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: one bishops square london E1 6AO	View PDF Registered office changed on 18/09/07 from: one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
18 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	View PDF Accounting reference date shortened from 31/07/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	CERTNM	Company name changed alnery no. 2721 LIMITED\certificate issued on 13/07/07	View PDF Company name changed alnery no. 2721 LIMITED\certificate issued on 13/07/07 - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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