NOCITRA LIMITED

Company number 02283668

Date	Type	Description	View / Download
21 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
24 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AA03	Resignation of an auditor	(2 pages)
16 Jul 2010	AP01	Appointment of Heiner Luntz as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
10 Jun 2010	CH01	Director's details changed for Georg Magg on 14 May 2010	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Roger Friederich as a director	(1 page)
15 Jul 2009	288b	Appointment terminated director graham jones	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
28 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
19 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
21 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
20 Mar 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
29 Dec 2006	CERTNM	Company name changed articon-integralis LIMITED\certificate issued on 29/12/06	(2 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
26 May 2006	363s	Return made up to 14/05/06; full list of members	(7 pages)
01 Dec 2005	288a	New secretary appointed	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	288a	New director appointed	(2 pages)

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