NOBLE VENTURE FINANCE I LIMITED

Company number 04530532

Date	Type	Description	View / Download
04 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(4 pages)
04 Oct 2013	CH01	Director's details changed for Mr Ewan Peter Stradling on 4 September 2013	(2 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
06 Mar 2013	AP01	Appointment of Mr Ewan Stradling as a director	(2 pages)
12 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 December 2012	(1 page)
16 Oct 2012	AD01	Registered office address changed from C/O Bms Finance Ltd 41-44 Great Queen Street 4Th Floor London WC2B 5AD England on 16 October 2012	(1 page)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	(3 pages)
13 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(3 pages)
25 Jun 2012	AD01	Registered office address changed from C/O Bms Finance Ltd Great Queen Street London WC2B 5AD United Kingdom on 25 June 2012	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 August 2011	(13 pages)
28 May 2012	TM02	Termination of appointment of Jennifer Owens as a secretary	(1 page)
28 May 2012	AP03	Appointment of Mr Joseph Eugene Philipsz as a secretary	(1 page)
28 May 2012	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7AL England on 28 May 2012	(1 page)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(3 pages)
12 Oct 2011	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7AL England on 12 October 2011	(1 page)
12 Oct 2011	AD01	Registered office address changed from C/O Noble Group Limited 5Th Floor 120 Old Broad Street London EC2N 1AR on 12 October 2011	(1 page)
25 May 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
09 Mar 2011	TM01	Termination of appointment of Andrew Webster as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Richard Taylor as a director	(1 page)
07 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for Andrew Edward Christopher Webster on 1 October 2009	(2 pages)
09 Aug 2010	AP01	Appointment of Joseph Eugene Philipsz as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Sandra Hope as a director	(1 page)

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