NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Company number 00212729

Date	Type	Description	View / Download
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
10 May 2012	CH01	Director's details changed for Mr Rudy Suparman on 19 September 2011	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Hendra Soetjipto Tan on 19 September 2011	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Bret Mattes as a director	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 28 September 2011	(1 page)
27 Sep 2011	AP01	Appointment of Spencer Saffer as a director	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
24 Jun 2011	CH01	Director's details changed for Hendra Soetjipto Tan on 1 June 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Rudy Suparman on 31 May 2011	(2 pages)
23 Jun 2011	CH01	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011	(2 pages)
21 Mar 2011	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director	(2 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
01 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	(1 page)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
08 Jun 2010	CH01	Director's details changed for Bret Wayne Mattes on 1 June 2010	(2 pages)
08 Jun 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Rudy Suparman on 1 June 2010	(2 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)

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