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NOAH DESIGN LIMITED

Company number 04414927

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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)
20 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 26
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dfelte auth cap 19/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from 18 Charlotte Road London EC2A 3PB on 25 April 2013
22 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 CH01 Director's details changed for Natalie Taylor on 3 June 2012
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
04 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
19 Dec 2009 SH03 Purchase of own shares.
01 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 27/11/2009
01 Dec 2009 AP01 Appointment of Natalie Taylor as a director
01 Dec 2009 TM01 Termination of appointment of Christine English as a director
01 Dec 2009 TM01 Termination of appointment of Yvette Hartland as a director
24 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Sep 2009 288a Director appointed yvette hartland
02 Jun 2009 288b Appointment terminated secretary natalie taylor
26 May 2009 363a Return made up to 11/04/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Apr 2008 363a Return made up to 11/04/08; full list of members
25 Apr 2008 288c Secretary's change of particulars / natalie taylor / 11/04/2008
01 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007