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NOBLELINK (ITALY) LIMITED

Company number 03510315

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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)
13 Feb 2014 CH03 Secretary's details changed for Mrs Gillian Hall on 15 November 2013
07 Nov 2013 AD01 Registered office address changed from Marshborough Cottage, Marshborough, Marshborough Kent CT13 0PH on 7 November 2013
24 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Dec 2010 88(2) Capitals not rolled up
05 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
19 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Christopher Richard Waller on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Ernest Francis Hazebroek on 19 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
17 Feb 2009 363a Return made up to 13/02/09; full list of members
17 Feb 2009 288b Appointment terminated director robin hall
18 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Mar 2008 88(2) Capitals not rolled up
07 Mar 2008 363a Return made up to 13/02/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2007 88(2)R Ad 30/06/07--------- £ si 75000@1=75000 £ ic 3/75003
07 Mar 2007 363a Return made up to 13/02/07; full list of members
07 Mar 2007 288c Secretary's particulars changed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 4 ridgmount street london WC1E 7AA
07 Mar 2007 190 Location of debenture register