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NOXA INTERNATIONAL LIMITED

Company number 03479045

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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)
11 Dec 2007 363a Return made up to 10/12/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2007 288c Director's particulars changed
29 Dec 2006 363a Return made up to 10/12/06; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
19 Dec 2005 363s Return made up to 10/12/05; full list of members
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 10/12/04; full list of members
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
28 Feb 2004 288b Director resigned
28 Feb 2004 288b Director resigned
28 Feb 2004 288a New director appointed
23 Dec 2003 363s Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
04 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 10/12/02; full list of members
07 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
17 Jun 2002 244 Delivery ext'd 3 mth 31/12/01
09 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
15 Jan 2002 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2001 287 Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH