NOVAR SYSTEMS LIMITED

Company number 00264047

Date	Type	Description	View / Download
19 Aug 2010	AP01	Appointment of Mr Thomas F Larkins as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Grant William Fraser as a director	(2 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Aug 2009	288a	Director appointed piyush jutha	(1 page)
15 Jul 2009	353a	Location of register of members (non legible)	(1 page)
13 Jul 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
22 May 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
25 Apr 2008	288b	Appointment terminated director timothy darkes	(1 page)
17 Apr 2008	288b	Appointment terminated director timothy bevins	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
15 May 2007	363a	Return made up to 15/05/07; full list of members	(4 pages)
15 May 2007	353	Location of register of members	(1 page)
15 Apr 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
26 May 2006	363a	Return made up to 15/05/06; full list of members	(4 pages)
17 Feb 2006	288b	Director resigned	(1 page)