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NOBLELINK LIMITED

Company number 01935717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2009 AA Group of companies' accounts made up to 31 December 2007
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 123 Gbp nc 5000000/10000000\06/02/09
03 Oct 2008 363s Return made up to 03/07/08; full list of members
24 Jun 2008 88(2) Ad 31/12/07\gbp si 8933@1=8933\gbp ic 4991067/5000000\
16 Apr 2008 AA Full accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 03/07/07; full list of members
20 Jul 2007 288b Director resigned
07 Aug 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 AA Full accounts made up to 31 December 2004
24 Jul 2006 363s Return made up to 03/07/06; full list of members
24 Apr 2006 88(2)R Ad 30/06/05--------- £ si 47729@1
21 Apr 2006 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2006 88(2)R Ad 30/06/05--------- £ si 31111@1=31111 £ ic 4924727/4955838
11 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 AA Full accounts made up to 31 December 2003
18 May 2005 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2005 88(2)R Ad 18/01/05--------- £ si 227272@1=227272 £ ic 4697455/4924727
25 Jan 2005 88(2)R Ad 31/12/04--------- £ si 100000@1=100000 £ ic 4597455/4697455
01 Dec 2004 88(2)R Ad 25/11/04--------- £ si 501@1=501 £ ic 4596954/4597455
27 Sep 2004 287 Registered office changed on 27/09/04 from: 35 davies street london W1Y 1FN
27 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
15 Mar 2004 363s Return made up to 03/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed