NOONAN TOPCO LIMITED

Company number 06647559

Date	Type	Description	View / Download
01 Mar 2012	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES on 1 March 2012	(1 page)
08 Feb 2012	AP01	Appointment of Jesse Guy Watts as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Susan Woodman as a director	(2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Dominic James Haviland Slade on 8 November 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(13 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 EUR 1,286,320.00	(5 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(46 pages)
01 Jun 2011	AP01	Appointment of Mr Dominic James Haviland Slade as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Olivia Roberts as a director	(1 page)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 EUR 1,254,162.20	(5 pages)
27 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(12 pages)
27 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2010	AD02	Register inspection address has been changed	(1 page)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Jun 2010	CERTNM	Company name changed crane topco LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-04-04	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 EUR 1,222,004.20	(5 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
08 Apr 2010	AP01	Appointment of Susan Mary Woodman as a director	(3 pages)
10 Feb 2010	TM01	Termination of appointment of John Martin as a director	(3 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 EUR 1,176,983.00	(5 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 August 2009 EUR 655,000.0	(2 pages)
28 Sep 2009	363a	Return made up to 12/08/09; full list of members	(8 pages)
20 Sep 2009	363a	Return made up to 15/07/09; full list of members	(8 pages)