NOBLELINK (ITALY) LIMITED

Company number 03510315

Date	Type	Description	View / Download
25 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Aug 2016	TM02	Termination of appointment of Abaco Secretaries Limited as a secretary on 1 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Andros Management Limited as a director on 1 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Martin Roy Priest as a director on 1 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Flaviano Preston as a director on 1 August 2016	(2 pages)
05 Aug 2016	AP03	Appointment of Ms Paola Stacchini as a secretary on 1 August 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 75,003	(5 pages)
09 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
21 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Christopher Richard Waller	(4 pages)
21 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ernest Francis Hazebroek	(4 pages)
21 Apr 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Gillian Hall	(5 pages)
21 Apr 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification a second filed AP04 for Abaco Secretaries LIMITED	(5 pages)
21 Apr 2015	RP04	Second filing of AP02 previously delivered to Companies House ANNOTATION Clarification a second filed AP02 for Andros Management LIMITED	(5 pages)
21 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Martin Priest	(5 pages)
20 Feb 2015	AD01	Registered office address changed from 71 Nelson Road Rayleigh Essex SS6 8HQ to 39a Welbeck Street London W1G 8DH on 20 February 2015	(1 page)
20 Feb 2015	CH02	Director's details changed	(1 page)
20 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 75,003	(6 pages)
30 Jan 2015	AP04	Appointment of Abaco Secretaries Limited as a secretary on 24 November 2014 ANNOTATION Clarification a second filed AP04 was registered on 21/04/2015.	(3 pages)
30 Jan 2015	AP01	Appointment of Mr Martin Priest as a director on 24 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/04/2015.	(3 pages)
23 Jan 2015	AP02	Appointment of Andros Management Limited as a director on 24 November 2014 ANNOTATION Clarification a second filed AP02 was registered on 21/04/2015.	(3 pages)
20 Jan 2015	TM01	Termination of appointment of Ernest Francis Hazebroek as a director on 24 November 2014 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015.	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Christopher Richard Waller as a director on 24 November 2014 ANNOTATION Clarification a second filed TM01 was registered on 21/04/2015.	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Gillian Hall as a secretary on 8 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 21/04/2015.	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 75,003	(5 pages)

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