D M NOBLE CONSULTING LIMITED

Company Documents

DateDescription
09/03/179 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY FRANCES NOBLE

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/08/1214 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NOBLE / 01/07/2010

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02/09/102 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES NOBLE / 01/07/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 CURRSHO FROM 31/08/2009 TO 30/09/2008

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28/08/0828 August 2008 DIRECTOR APPOINTED MR DAVID MICHAEL NOBLE

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28/08/0828 August 2008 SECRETARY APPOINTED MRS FRANCES NOBLE

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
C/O PALMER & CO 808-810 WIMBOURNE ROAD
MOORDOWN
BOURNEMOUTH
BH9 2DT
ENGLAND

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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06/08/086 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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