NORIBA LIMITED

Company number 06301784

Date	Type	Description	View / Download
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
17 Sep 2013	AP01	Appointment of Rajeev Tooteja as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Ng Kim Leong as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Pennelope Susan Ratcliffe as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Pamela Romanis as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Dec 2012	CC04	Statement of company's objects	(2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
06 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Pamela Margaret Romanis as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Simon White as a director	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
27 Jul 2010	AP01	Appointment of Ms Pennelope Susan Ratcliffe as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Carel Hooijkaas as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
17 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB	(1 page)
18 Sep 2008	288c	Director's change of particulars / carel hooijkaas / 20/12/2007	(1 page)