NORMA UK LIMITED

Company number 01562585

Date	Type	Description	View / Download
13 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,180,000	(3 pages)
18 Mar 2014	AP01	Appointment of Mr Philip Humphries as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Othmar Belker as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Nicholas Martin as a director	(1 page)
23 Jan 2014	TM02	Termination of appointment of Nicholas Martin as a secretary	(1 page)
21 Jan 2014	AP01	Appointment of Mr Mark William Burnett as a director	(2 pages)
21 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
02 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
02 May 2012	CH03	Secretary's details changed for Mr Nicholas Martin on 28 April 2012	(1 page)
01 May 2012	AD01	Registered office address changed from Weber Road New Greenham Park Newbury Berkshire RG19 6HW on 1 May 2012	(1 page)
01 May 2012	CH01	Director's details changed for Mr Nicholas Martin on 28 April 2012	(2 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Jan 2012	AP03	Appointment of Mr Nicholas Martin as a secretary	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Nicholas Martin as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
03 Jan 2012	TM02	Termination of appointment of Michael Lawrence as a secretary	(1 page)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(9 pages)
03 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH01	Director's details changed for Mr Michael David Lawrence on 18 March 2011	(2 pages)
21 Mar 2011	CH03	Secretary's details changed for Mr Michael David Lawrence on 18 March 2011	(2 pages)
21 Feb 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 May 2010	TM02	Termination of appointment of Christian Gmelin as a secretary	(1 page)