NOBEL EDUCATION NETWORK LIMITED

Company number 04887133

Date	Type	Description	View / Download
06 Jun 2012	TM01	Termination of appointment of Carsten Mueller as a director	(2 pages)
20 Apr 2012	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary	(1 page)
15 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(8 pages)
05 Sep 2011	CC04	Statement of company's objects	(2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Jul 2011	AP04	Appointment of York Place Company Secretaries Limited as a secretary	(3 pages)
14 Jul 2011	AP01	Appointment of Carsten Matthias Mueller as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Alexander Krefft as a director	(2 pages)
11 Jul 2011	TM02	Termination of appointment of Gabriele Reuter as a secretary	(2 pages)
04 Jul 2011	CERTNM	Company name changed themes school network LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2011	CH01	Director's details changed for Dr Kurt Berlin on 1 October 2010	(2 pages)
26 Apr 2011	AP01	Appointment of Alexander Richard Krefft as a director	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 81,840	(4 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2010	AP01	Appointment of Dr Kurt Christoph Berlin as a director	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 20,460	(4 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 15,076	(4 pages)
15 Mar 2010	CERTNM	Company name changed nelson assets LIMITED\certificate issued on 15/03/10 RES15 ‐ Change company name resolution on 2010-03-05	(2 pages)
15 Mar 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-07	(1 page)
02 Mar 2010	CONNOT	Change of name notice	(2 pages)