NOREN EUROPEAN PROPERTIES LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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25/10/1125 October 2011 Annual return made up to 3 June 2011 with full list of shareholders

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/09/1026 September 2010 Annual return made up to 3 June 2010 with full list of shareholders

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03/08/103 August 2010 FIRST GAZETTE

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2008

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10/03/1010 March 2010 DISS40 (DISS40(SOAD))

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10/03/1010 March 2010 Annual return made up to 3 June 2009 with full list of shareholders

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09/03/109 March 2010 Annual return made up to 3 June 2008 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHOBER / 01/01/2010

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04/02/104 February 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/01/105 January 2010 FIRST GAZETTE

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
ST JOHNS HOUSE
54 ST JOHNS SQUARE
LONDON
EC1V 4JL

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY STEFAN SCHOBER

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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09/11/069 November 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

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18/10/0618 October 2006 COMPANY NAME CHANGED
NOREN LIMITED
CERTIFICATE ISSUED ON 18/10/06

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13/07/0613 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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