NOVANTA TECHNOLOGIES UK LIMITED

Company number 01041317

Date	Type	Description	View / Download
21 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
21 May 2010	CH01	Director's details changed for Dr Sergio Edelstein on 1 January 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Antony J Bellantuoni on 1 January 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Philippe Brak on 1 January 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Christopher John Roberts on 1 January 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Stephen Webb on 1 January 2010	(2 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2007	(30 pages)
21 Dec 2009	AR01	Annual return made up to 10 May 2009 with full list of shareholders	(4 pages)
21 Dec 2009	TM01	Termination of appointment of Thomas Swain as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Robert Bowen as a director	(1 page)
21 Dec 2009	CH01	Director's details changed for Stephen Webb on 1 January 2009	(1 page)
21 Dec 2009	AR01	Annual return made up to 10 May 2008 with full list of shareholders	(4 pages)
14 Dec 2009	AP01	Appointment of Philippe Brak as a director	(1 page)
26 Nov 2009	AP01	Appointment of Dr Sergio Edelstein as a director	(1 page)
20 Nov 2009	AP01	Appointment of Antony J Bellantuoni as a director	(2 pages)
24 Mar 2009	288b	Appointment terminated secretary peter shrimpton	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2006	(26 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2005	(155 pages)
11 Jan 2008	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Jun 2007	363s	Return made up to 10/05/07; no change of members 363(288) ‐ Director resigned	(10 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
18 May 2006	363s	Return made up to 10/05/06; full list of members	(9 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)