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NOISE INC LTD

Company number 07423063

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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)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 40	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 40 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AP01	Appointment of Ms Jane Elizabeth Turner as a director	View PDF Appointment of Ms Jane Elizabeth Turner as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Mark White as a director	View PDF Termination of appointment of Mark White as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM02	Termination of appointment of Mark White as a secretary	View PDF Termination of appointment of Mark White as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	TM01	Termination of appointment of Kim De Ruiter as a director	View PDF Termination of appointment of Kim De Ruiter as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of James Coughlan as a director	View PDF Termination of appointment of James Coughlan as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM01	Termination of appointment of Jane Turner as a director	View PDF Termination of appointment of Jane Turner as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AA01	Previous accounting period shortened from 31 October 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 October 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
29 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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