NOVUS UK (MALACCA STRAIT) LIMITED

Company number 00509336

Date	Type	Description	View / Download
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)
24 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
24 Jun 2011	CH01	Director's details changed for Mr Rudy Suparman on 31 May 2011	(2 pages)
24 Jun 2011	CH01	Director's details changed for Mr Bret Wayne Mattes on 31 May 2011	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Mr Bret Wayne Mattes on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Rudy Suparman 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)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
06 Jan 2010	TM01	Termination of appointment of Rashid Mangunkusumo as a director	(1 page)
17 Dec 2009	CH04	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009	(2 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	288a	Director appointed bret wayne mattes	(2 pages)
02 Aug 2009	288a	Director appointed rudy suparman	(2 pages)
02 Aug 2009	288b	Appointment terminated director lukman mahfoed	(1 page)
02 Aug 2009	288b	Appointment terminated director james hornabrook	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england	(1 page)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
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)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG	(1 page)

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