NOOBY INVESTMENTS LIMITED

Company number 07855497

Date	Type	Description	View / Download
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
22 Apr 2014	TM01	Termination of appointment of Timothy Hinks as a director	(1 page)
12 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 390	(7 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(7 pages)
12 Nov 2012	TM01	Termination of appointment of Justin Wood as a director	(1 page)
28 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 390	(4 pages)
24 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
24 Nov 2011	AP01	Appointment of Mr Justin Trent Wood as a director	(2 pages)
24 Nov 2011	AP01	Appointment of Nirmala Thanki as a director on 22 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 20TH January 2015	(3 pages)
24 Nov 2011	AP01	Appointment of Timothy Hinks as a director	(2 pages)
24 Nov 2011	AP01	Appointment of Mr Rohin Raja Shah as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)

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