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NOA (UK) LTD

Company number 05754088

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2013	AD01	Registered office address changed from C/O Onefocus Eu Ltd Welcome House Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU United Kingdom on 26 June 2013	View PDF Registered office address changed from C/O Onefocus Eu Ltd Welcome House Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of Garth Christie as a director	View PDF Termination of appointment of Garth Christie as a director - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of John Rich as a director	View PDF Termination of appointment of John Rich as a director - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of John Paterson as a director	View PDF Termination of appointment of John Paterson as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AP03	Appointment of Mr Laurence Edward Buckley as a secretary	View PDF Appointment of Mr Laurence Edward Buckley as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	TM02	Termination of appointment of John Paterson as a secretary	View PDF Termination of appointment of John Paterson as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2013	AP01	Appointment of Mr Laurence Edward Buckley as a director	View PDF Appointment of Mr Laurence Edward Buckley as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
10 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
12 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	CH03	Secretary's details changed for John Millar Paterson on 12 May 2011	View PDF Secretary's details changed for John Millar Paterson on 12 May 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	CH01	Director's details changed for John Millar Paterson on 12 May 2011	View PDF Director's details changed for John Millar Paterson on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AD01	Registered office address changed from Advance House Liphook Way 20-20 Business Park Maidstone ME16 0LQ on 24 March 2011	View PDF Registered office address changed from Advance House Liphook Way 20-20 Business Park Maidstone ME16 0LQ on 24 March 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 200.00	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
26 Apr 2010	AR01	Annual return made up to 23 March 2010	View PDF Annual return made up to 23 March 2010 - link opens in a new window - 15 pages (15 pages)
18 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
27 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
17 Apr 2009	363a	Return made up to 23/03/09; no change of members	View PDF Return made up to 23/03/09; no change of members - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	363s	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
30 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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