E-NOISE.COM LIMITED

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Company Documents

DateDescription
19/09/1419 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY WILLEM VAN DER MERWE

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

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/05/137 May 2013 SECRETARY APPOINTED MR WILLEM BURGER VAN DER MERWE

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

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19/09/1219 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ENRIQUE MONTERO COSTA / 06/04/2012

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20/10/1120 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2009

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14/12/1014 December 2010 DISS40 (DISS40(SOAD))

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13/12/1013 December 2010 Annual return made up to 18 September 2010 with full list of shareholders

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM SUDIO 5 155 COMMERCIAL STREET LONDON E1 6BJ ENGLAND

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ENRIQUE MONTERO COSTA / 18/09/2010

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10/12/1010 December 2010 APPOINTMENT TERMINATED, SECRETARY YOLANDA RUBIO MANZANO

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16/10/1016 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/10/103 October 2010 REGISTERED OFFICE CHANGED ON 03/10/2010 FROM 9C QUEENS YARD WHITE POST LANE LONDON E9 5EN

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28/09/1028 September 2010 FIRST GAZETTE

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26/10/0926 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MONTERO COSTA / 28/05/2009

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14/10/0814 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MONTERO COSTA / 13/10/2008

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY ZARLASHT HALAIMZAI

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02/09/082 September 2008 SECRETARY APPOINTED YOLANDA SOLEDAD RUBIO MANZANO

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 NEW SECRETARY APPOINTED

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23/09/0723 September 2007 SECRETARY RESIGNED

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23/09/0723 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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