EXECUTION NOBLE RESEARCH LIMITED

Company number 04637166

Date	Type	Description	View / Download
24 Jan 2012	TM01	Termination of appointment of Edward John Llewellyn-Lloyd as a director on 19 January 2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Apr 2011	AP01	Appointment of Dipesh Chimanbhai Patel as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Damien Devine as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Luis Miguel Pina Luna Vaz as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Tara Cemlyn-Jones as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Joao Paulo Pessoa De Araujo as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Nicholas Mark Finegold as a director	(2 pages)
16 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
16 Feb 2011	CH01	Director's details changed for Angus Macpherson on 1 January 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 1 January 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Sep 2010	AD01	Registered office address changed from 91 Brick Lane Block D the Old Truman Brewery London E1 6QL England on 23 September 2010	(1 page)
30 Jun 2010	CERTNM	Company name changed clear capital LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-22	(2 pages)
30 Jun 2010	CONNOT	Change of name notice	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Saurabh Mukherjea as a director	(1 page)
15 Jun 2010	AD01	Registered office address changed from 120 Old Broad Street London EC2N 1AR on 15 June 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH01	Director's details changed for Charles James Ashton on 12 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Edward John Llewellyn-Lloyd on 12 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Saurabh Mukherjea on 12 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on 12 February 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Angus Macpherson on 12 February 2010	(2 pages)
03 Feb 2010	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
03 Feb 2010	TM02	Termination of appointment of Ncm Finance Limited as a secretary	(1 page)