EXECUTION NOBLE RESEARCH LIMITED

Company number 04637166

Date	Type	Description	View / Download
20 Jan 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(2 pages)
17 Nov 2009	CH04	Secretary's details changed for Noble Corporate Management Limited on 11 November 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Saurabh Mukherjea on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Rupert Angus Macpherson on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Nicholas Jeremy Bruce Paulson Ellis on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Edward John Llewellyn-Lloyd on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Charles James Ashton on 22 October 2009	(2 pages)
29 Sep 2009	AA	Full accounts made up to 30 November 2008	(23 pages)
10 Sep 2009	288c	Director's change of particulars / saurabh mukherjea / 10/09/2009	(1 page)
17 Jun 2009	288b	Appointment terminated director adam grant	(1 page)
17 Jun 2009	288a	Director appointed charles james ashton	(1 page)
03 Feb 2009	363a	Return made up to 15/01/09; full list of members	(11 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from broadwall house 21 broadwall london SE1 9PL	(1 page)
21 Jun 2008	288b	Appointment terminated director john kay	(1 page)
21 Jun 2008	288b	Appointment terminated director graeme jones	(1 page)
21 Jun 2008	288b	Appointment terminated director natan tiefenbrun	(1 page)
21 Jun 2008	288b	Appointment terminated secretary nicholas paulson ellis	(1 page)
21 Jun 2008	288a	Secretary appointed noble corporate management LIMITED	(2 pages)
21 Jun 2008	288a	Director appointed rupert angus macpherson	(2 pages)
21 Jun 2008	288a	Director appointed edward john llewellyn-lloyd	(2 pages)
21 Jun 2008	288a	Director appointed adam douglas grant	(3 pages)
19 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Jun 2008	225	Accounting reference date shortened from 31/01/2009 to 30/11/2008	(1 page)
21 May 2008	AA	Full accounts made up to 31 January 2008	(19 pages)
07 Mar 2008	363a	Return made up to 15/01/08; full list of members	(10 pages)