NOBIA HOLDINGS UK LIMITED

Company number 04184676

Date	Type	Description	View / Download
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
17 Sep 2008	288c	Director's change of particulars / preben bager / 15/09/2008	(1 page)
08 Jul 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
04 Apr 2008	288b	Appointment terminated director frederik cappelen	(1 page)
03 Apr 2008	288a	Director appointed roy saunders	(1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
11 Apr 2007	363s	Return made up to 21/03/07; full list of members	(7 pages)
30 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(37 pages)
27 Mar 2006	363s	Return made up to 21/03/06; full list of members	(7 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
19 May 2005	288c	Director's particulars changed	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: allington way yarm road business park darlington county durham DL1 4XT	(1 page)
15 Apr 2005	363s	Return made up to 21/03/05; full list of members	(7 pages)
26 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
17 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2004	88(2)R	Ad 17/12/03--------- £ si 19000000@1	(2 pages)
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2004	363s	Return made up to 21/03/04; full list of members	(7 pages)
17 Feb 2004	363a	Return made up to 01/03/03; full list of members	(7 pages)