NOBLE DENTON CONSULTANTS LIMITED

Company number 05513434

Date	Type	Description	View / Download
06 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
29 Jun 2006	288b	Director resigned	(1 page)
28 Feb 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: noble house 39 tebernacle street london EC2A 4AA	(1 page)
11 Nov 2005	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
08 Nov 2005	88(2)R	Ad 19/10/05--------- £ si 374999@1=374999 £ ic 1/375000	(2 pages)
08 Nov 2005	123	Nc inc already adjusted 19/10/05	(1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
19 Jul 2005	NEWINC	Incorporation	(13 pages)

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