NOTABLE NOTARIES LIMITED

Company number 04967387

Date	Type	Description	View / Download
13 Mar 2013	TM01	Termination of appointment of Kappa Directors Limited as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
13 Mar 2013	AP01	Appointment of Martine Bellé as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
27 Feb 2013	CH02	Director's details changed for Kappa Directors Limited on 27 February 2013	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Wigmore Secretaries Limited on 27 February 2013	(2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Nov 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012	(1 page)
09 Jul 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 9 July 2012	(1 page)
06 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
05 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
02 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
05 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
19 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Nov 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
28 Dec 2005	363a	Return made up to 18/11/05; full list of members	(2 pages)

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