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NORIMET LIMITED

Company number 03332672

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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)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 USD 5,760,432	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 USD 5,760,432 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-26 USD 5,760,432	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-26 USD 5,760,432 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AP01	Appointment of Mr David Charles Griffiths as a director	View PDF Appointment of Mr David Charles Griffiths as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	SH14	Redenomination of shares. Statement of capital 23 September 2013	View PDF Redenomination of shares. Statement of capital 23 September 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	SH02	Sub-division of shares on 23 September 2013	View PDF Sub-division of shares on 23 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 29 pages (29 pages)
27 Aug 2013	TM01	Termination of appointment of Adam Esah as a director	View PDF Termination of appointment of Adam Esah as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Kalia Koutsou as a director	View PDF Appointment of Kalia Koutsou as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of Alfonso Ayllon as a director	View PDF Appointment of Alfonso Ayllon as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
14 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	View PDF Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
20 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)

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