NOVABRAND LTD

Company number 01041265

Date	Type	Description	View / Download
18 Dec 2013	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 18 December 2013	(1 page)
22 Feb 2013	1.4	Notice of completion of voluntary arrangement	(10 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
05 Feb 2013	AP03	Appointment of Mr John Parsons as a secretary	(1 page)
05 Feb 2013	CH01	Director's details changed for Mr Satkar Gidda on 31 December 2012	(2 pages)
05 Feb 2013	TM02	Termination of appointment of Melina Shah as a secretary	(1 page)
08 Aug 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2012	(9 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
31 Dec 2011	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
01 Nov 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 8 June 2011	(10 pages)
16 Aug 2011	AD01	Registered office address changed from First Floor 35 - 39 Old Street London EC1V 9HX United Kingdom on 16 August 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Jul 2010	AD01	Registered office address changed from 80 Goswell Road London EC1V 7DB on 8 July 2010	(1 page)
21 Jun 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
27 Apr 2010	TM01	Termination of appointment of Neil Smallwood as a director	(1 page)
10 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Neil Smallwood on 31 December 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for John Raymond Elsworthy Parsons on 31 December 2009	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Satkar Gidda on 31 December 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
21 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)

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