NOBLE MARKETING & TRADING LIMITED

Company number 07962358

Date	Type	Description	View / Download
14 Mar 2016	AD04	Register(s) moved to registered office address 33 Cavendish Square London W1G 0PW	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Jul 2015	AP01	Appointment of Mr Kevin Jeremiah Walsh as a director on 13 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Robert Ian Honeyball as a director on 13 July 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100,000	(5 pages)
05 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
05 Mar 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
05 Jan 2015	AP01	Appointment of Mr Robert Ian Honeyball as a director on 26 November 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robert Leslie Johnson as a director on 26 November 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
25 Sep 2013	TM01	Termination of appointment of David Tucker as a director	(1 page)
01 Aug 2013	CH01	Director's details changed for Mr Robert Leslie Johnson on 25 July 2013	(2 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 100,000	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH01	Director's details changed for Mr Robert Leslie Johnson on 21 February 2013	(2 pages)
27 Feb 2013	CH01	Director's details changed for Mr David Patrick Houten on 21 February 2013	(2 pages)
23 Feb 2012	NEWINC	Incorporation	(15 pages)