NORB TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 5 October 2015 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts for year ending 05 Oct 2015 |
| 29/07/1529 July 2015 | CURREXT FROM 05/04/2015 TO 05/10/2015 |
| 19/07/1519 July 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 31/01/1531 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/02/1421 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN READE / 10/01/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 1 BARNPOOL SHIPHAM SOMERSET BS25 1SS ENGLAND |
| 21/02/1421 February 2014 | SAIL ADDRESS CHANGED FROM: 2 WORCESTER GARDENS NAILSEA BRISTOL BS48 4RJ UNITED KINGDOM |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN READE / 20/01/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 2 WORCESTER GARDENS NAILSEA SOMERSET BS48 4RJ ENGLAND |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 28 BALDWIN STREET BRISTOL BS1 1NG UNITED KINGDOM |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLEMENTS |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/04/1219 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 06/02/126 February 2012 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE CLEMENTS / 27/09/2010 |
| 05/03/115 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/03/115 March 2011 | SAIL ADDRESS CHANGED FROM: THE OLD VICARAGE SOMERSET SQUARE NAILSEA BRISTOL SOMERSET BS48 1RN UNITED KINGDOM |
| 14/09/1014 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN READE / 17/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE CLEMENTS / 17/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN READE / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON READE / 15/09/2009 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JON READE |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JON READE |
| 23/04/0923 April 2009 | DIRECTOR'S PARTICULARS RACHEL CLEMENTS |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS RACHEL CLEMENTS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: SUITE 17 42 TRIANGLE WEST BRISTOL BS8 1ES |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JON READE |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JON READE |
| 28/01/0928 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JON READE |
| 07/05/087 May 2008 | DIRECTOR'S PARTICULARS RACHEL CLEMENTS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 28 MAXET HOUSE, BALDWIN STREET BRISTOL AVON BS1 1NG |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JON READE |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: MAXET HOUSE 28 BALDWIN STREET BRISTOL AVON BS1 1NG |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: SUITE 111 3 COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04 |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 54 CORBETT CLOSE LITTLE DAWLEY TELFORD SALOP TF4 3JQ |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | COMPANY NAME CHANGED CONTRACT WAREHOUSE LIMITED CERTIFICATE ISSUED ON 07/01/03 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 29/06/0029 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/01/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/991 May 1999 | � NC 2/400 27/04/99 |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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