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B DE NOBLE EQUITIES TRUST (UK) LIMITED

Company number 07090643

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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)
10 Mar 2010 TM01 Termination of appointment of James Arnold as a director
10 Mar 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Immanuel De Agrella on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Lufti Bin Salim Bin Talib on 9 March 2010
04 Mar 2010 AP01 Appointment of Lufti Bin Salim Bin Talib as a director
04 Mar 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 March 2010
04 Mar 2010 AP04 Appointment of St Secretarial Services Limited as a secretary
04 Mar 2010 AP01 Appointment of Mr Karl Bing Wu as a director
03 Mar 2010 TM01 Termination of appointment of a director
15 Feb 2010 TM01 Termination of appointment of a director
15 Feb 2010 TM01 Termination of appointment of a director
15 Feb 2010 AP01 Appointment of Dr Ronie Silva as a director
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 100,058,900.00
03 Feb 2010 TM01 Termination of appointment of Simon Clitherow as a director
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 12,500
30 Nov 2009 NEWINC Incorporation