NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

Company number 03096948

Date	Type	Description	View / Download
19 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2012	AD02	Register inspection address has been changed	(1 page)
04 Jul 2012	CH01	Director's details changed for Jonathan Langford on 20 June 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Jonathan Langford on 20 June 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Jan 2012	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
23 Sep 2011	AP01	Appointment of Jon Hancock as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Richard James Turner as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Sarah Isabelle Gray as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 Apr 2011	AP01	Appointment of Jonathan Langford as a director	(3 pages)
27 Apr 2011	TM02	Termination of appointment of Irene Langford as a secretary	(2 pages)
27 Apr 2011	AP04	Appointment of Roysun Limited as a secretary	(3 pages)
27 Apr 2011	TM01	Termination of appointment of Irene Langford as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Richard Langford as a director	(2 pages)
14 Apr 2011	MISC	Section 519	(1 page)
21 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Nov 2008	288a	Director appointed mrs irene barbara langford	(1 page)