HOLMES NOBLE LIMITED

Company number 05323385

Date	Type	Description	View / Download
22 Feb 2017	TM01	Termination of appointment of Sarah Lynne Blackwell as a director on 13 February 2017	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
17 Aug 2016	CH01	Director's details changed for Ms Michelle Naomi Williams on 16 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Sarah Lynne Blackwell on 16 August 2016	(2 pages)
12 Aug 2016	AD01	Registered office address changed from Dpc Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 12 August 2016	(1 page)
20 Jan 2016	CERTNM	Company name changed artemis executive consulting LIMITED\certificate issued on 20/01/16 RES15 ‐ Change company name resolution on 2016-01-20	(2 pages)
20 Jan 2016	CONNOT	Change of name notice	(2 pages)
12 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(3 pages)
09 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
18 Feb 2015	AP01	Appointment of Sarah Lynne Blackwell as a director on 29 January 2015	(3 pages)
06 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
24 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
09 Jul 2013	CH01	Director's details changed for Mrs Michelle Naomi Carson-Williams on 9 July 2013	(2 pages)
27 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
31 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
02 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
15 Mar 2011	TM02	Termination of appointment of Wayne Carson as a secretary	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
03 Feb 2011	CERTNM	Company name changed artemis solutions group LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2010-11-05	(2 pages)
16 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(3 pages)

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