BIDVEST NOONAN (UK) LIMITED

Company number 05049403

Date	Type	Description	View / Download
09 Jun 2011	TM01	Termination of appointment of Olivia Roberts as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(9 pages)
09 Nov 2010	AP01	Appointment of Olivia Eurwen Roberts as a director	(3 pages)
09 Nov 2010	TM01	Termination of appointment of John Middleton as a director	(2 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
05 Mar 2010	CH01	Director's details changed for John Middleton on 19 February 2010	(2 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
13 Dec 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Aug 2009	88(2)	Ad 17/07/09\eur si 1@1=1\eur ic 0/1\	(2 pages)
07 Aug 2009	123	Nc inc already adjusted 17/07/09	(1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from laser house 18 doman road camberley surrey GU15 sdf	(1 page)
27 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Mar 2009	363a	Return made up to 19/02/09; full list of members	(6 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
04 Nov 2008	288a	Director appointed fintan connolly	(2 pages)
31 Oct 2008	288b	Appointment terminated director and secretary bernard lawlor	(1 page)
31 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
30 Oct 2008	288a	Director appointed john o'donoghue	(2 pages)
30 Oct 2008	288a	Director and secretary appointed declan doyle	(2 pages)