NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Company number 00212729

Date	Type	Description	View / Download
09 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
04 Jan 2010	AP01	Appointment of Hendra Soetjipto Tan as a director	(2 pages)
17 Dec 2009	CH04	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Paul Francis Winship as a director	(3 pages)
12 Oct 2009	AP01	Appointment of Robin Gregory Baker as a director	(3 pages)
07 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009	(2 pages)
10 Aug 2009	288a	Secretary appointed clifford chance secretaries 2009 LIMITED	(2 pages)
02 Aug 2009	288b	Appointment terminate, director and secretary keith john goodwin logged form	(1 page)
02 Aug 2009	288b	Appointment terminated director lukman mahfoed	(1 page)
02 Aug 2009	288b	Appointment terminated director james hornabrook	(1 page)
02 Aug 2009	288a	Director appointed bret wayne mattes	(2 pages)
02 Aug 2009	288a	Director appointed rudy suparman	(2 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england	(1 page)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
09 Feb 2009	288a	Director appointed mr lukman ahmad mahfoed	(1 page)
06 Feb 2009	288b	Appointment terminated director rashid mangunkusumo	(1 page)
29 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG	(1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
14 Jun 2007	363s	Return made up to 01/06/07; full list of members	(7 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
22 Jun 2006	363s	Return made up to 01/06/06; full list of members	(7 pages)
02 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
07 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

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