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NOIRE LTD

Company number 03975497

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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)
01 Oct 2013	TM01	Termination of appointment of Geoffrey Smith as a director	View PDF Termination of appointment of Geoffrey Smith as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Geoffrey Smith as a secretary	View PDF Termination of appointment of Geoffrey Smith as a secretary - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2013	AP01	Appointment of Mrs Alison Jane Blackman as a director	View PDF Appointment of Mrs Alison Jane Blackman as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	CERTNM	Company name changed ROOM2CHANGE LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution	View PDF Company name changed ROOM2CHANGE LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	AD01	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 17 November 2011	View PDF Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 17 November 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	TM01	Termination of appointment of Ross Mcginn as a director	View PDF Termination of appointment of Ross Mcginn as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
17 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	AAMD	Amended accounts made up to 30 April 2009	View PDF Amended accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	288c	Director's change of particulars / ross mcginn / 18/04/2009	View PDF Director's change of particulars / ross mcginn / 18/04/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2006	363s	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 May 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)

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