NOBLEMAR FRANCE LIMITED

Company number 03126017

Date	Type	Description	View / Download
15 Dec 2014	CH04	Secretary's details changed for Greystone House Registrars Limited on 14 November 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
29 Jul 2014	AD01	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 29 July 2014	(1 page)
05 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100,120	(5 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
23 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
06 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
07 Feb 2011	AP01	Appointment of Mr Richard Fargion as a director	(2 pages)
30 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
23 Nov 2010	TM01	Termination of appointment of Richard Fargion as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Bruno Fargion as a director	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(1 page)
07 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Bruno Riccardo Fargion on 1 November 2009	(2 pages)
04 Dec 2009	CH04	Secretary's details changed for Greystone House Registrars Limited on 1 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Miss Valerie Bice Miriam Fargion on 1 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Richard Fargion on 1 November 2009	(2 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 100,120	(2 pages)
13 Oct 2009	MISC	Form 123	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
17 Sep 2009	288a	Director appointed miss valerie bice miriam fargion	(1 page)
19 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)

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