NOAHS ARK ADDITIVES LIMITED

Company number 05148106

Date	Type	Description	View / Download
12 May 2010	CAP-SS	Solvency statement dated 19/04/10	(1 page)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel euro 367 from share prem a/c 19/04/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(11 pages)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 40 whitehall lane buckhurst hill essex IG9 5JG	(1 page)
01 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
17 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
18 Feb 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
15 Feb 2008	288a	New director appointed	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
27 Jun 2007	88(2)R	Ad 31/10/06--------- eur si 969@969	(2 pages)
12 Jun 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
04 Jun 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
14 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
04 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(4 pages)
02 Feb 2006	288a	New director appointed	(1 page)
01 Nov 2005	88(2)R	Ad 30/09/05-31/10/05 eur si 281@10=2810 eur ic 100000/102810	(1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jun 2005	363s	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
08 Jun 2004	NEWINC	Incorporation	(17 pages)

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