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NOBIA HOLDINGS UK LIMITED

Company number 04184676

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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)
26 Sep 2013 AP01 Appointment of Mr Daniel Arthur Edward Carr as a director
26 Sep 2013 AP01 Appointment of Mrs Nicola Jane Saul as a director
26 Sep 2013 AP01 Appointment of Mr Peter Anthony Wrigley as a director
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Oct 2010 AP01 Appointment of Mr Bo Mikael Norman as a director
26 Oct 2010 TM01 Termination of appointment of Nicholas Friend as a director
26 Oct 2010 TM01 Termination of appointment of Preben Bager as a director
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Mr Nicholas Giovanni Lewis Friend as a director
05 Aug 2010 CH01 Director's details changed for Mr Peter Kane on 1 August 2010
19 May 2010 AP01 Appointment of Mr Anjum Ahmed as a director
11 May 2010 AP01 Appointment of Mr Peter Kane as a director
10 May 2010 TM01 Termination of appointment of Roy Saunders as a director
13 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Nicola Jane Saul on 15 October 2009
13 Nov 2009 CH01 Director's details changed for Preben Bager on 15 October 2009
13 Nov 2009 CH01 Director's details changed for Roy Saunders on 15 October 2009
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
03 Aug 2009 288c Director's change of particulars / roy saunders / 10/09/2008
23 Mar 2009 363a Return made up to 21/03/09; full list of members
12 Nov 2008 288b Appointment terminated director jan johansson