NOONAN MEDIA LTD

Company number 07037175

Date	Type	Description	View / Download
03 Jun 2014	CH04	Secretary's details changed for Src Taxation Consultancy Ltd on 1 May 2014	(1 page)
22 May 2014	AD01	Registered office address changed from Blenheim House 56 Old Steine Brighton BN1 1NH on 22 May 2014	(1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
25 Apr 2014	AP01	Appointment of Elliot Stocker as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 25,000	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
09 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 25,000	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2012	AP04	Appointment of Src Taxation Consultancy Ltd as a secretary	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Benjamin Butler as a director	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
05 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AD01	Registered office address changed from 92 Murray Grove London N1 7QJ United Kingdom on 23 January 2012	(1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
23 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
07 Feb 2011	AP01	Appointment of Mr Eamonn Crowley as a director	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
04 Oct 2010	TM01	Termination of appointment of George Gardiner as a director	(1 page)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 100	(3 pages)
05 Aug 2010	AD01	Registered office address changed from the Design Works 93-99 Goswell Road London EC1V 7EY United Kingdom on 5 August 2010	(1 page)
13 Nov 2009	AP01	Appointment of Mr George Simbarashe Gardiner as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Benjamin James Butler as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Brian Anthony Noonan as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)