OPERATION NOAH

Company number 06458814

Date	Type	Description	View / Download
07 Jan 2011	AR01	Annual return made up to 21 December 2010 no member list	(17 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
24 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Aug 2010	TM01	Termination of appointment of David Pickering as a director	(1 page)
03 Aug 2010	AP03	Appointment of Reverend Terence Thake as a secretary	(2 pages)
03 Aug 2010	TM02	Termination of appointment of Reginald Norton as a secretary	(1 page)
16 Jul 2010	AP01	Appointment of Ms Colette Louise Annesley - Gamester as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Rt Revd Dr David John Atkinson as a director	(2 pages)
16 Jul 2010	AP01	Appointment of Ms Penny Dakin Kiley as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH September 2024 under section 1088 of the Companies Act 2006	(2 pages)
02 Feb 2010	AR01	Annual return made up to 21 December 2009 no member list	(9 pages)
02 Feb 2010	TM01	Termination of appointment of Heather Whicker as a director	(1 page)
02 Feb 2010	TM01	Termination of appointment of Mary Gandy as a director	(1 page)
01 Feb 2010	AP01	Appointment of Ms Alison Prout as a director	(1 page)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Sep 2009	288a	Director appointed mark letcher	(2 pages)
07 Apr 2009	288a	Secretary appointed reginald henry lewis rufus norton	(2 pages)
24 Mar 2009	288b	Appointment terminated director malcolm crocker	(1 page)
24 Mar 2009	288b	Appointment terminated secretary kari stewart	(1 page)
24 Mar 2009	288c	Director's change of particulars / christopher brice / 12/03/2009	(1 page)
24 Mar 2009	288a	Director appointed professor michael stafford northcott	(2 pages)
09 Feb 2009	363a	Annual return made up to 21/12/08	(6 pages)
16 Sep 2008	288a	Director appointed mary catherine gandy	(2 pages)

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