NOVAMEDIX LIMITED

Company number 01628488

Date	Type	Description	View / Download
03 Mar 2010	CH01	Director's details changed for Mr Brian Mccollum on 31 December 2009	(2 pages)
27 Jan 2010	TM02	Termination of appointment of Robert Sentance as a secretary	(2 pages)
08 Jan 2010	AP03	Appointment of Albert Nicholl as a secretary	(3 pages)
08 Jan 2010	AP01	Appointment of Albert Nicholl as a director	(3 pages)
08 Jan 2010	ANNOTATION	Rectified TM01 removed from public register 18TH March 2010. The form is factually inaccurate. Officer has never been appointed as director of the company.
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jul 2009	288a	Director appointed mr brian mccollum	(1 page)
17 Jul 2009	288b	Appointment Terminated Director thomas hein	(1 page)
19 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from unit 7 viscount court, south way andover hampshire SP10 5NW	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 7 viscount court,southway walworth,andover hampshire SP10 5NW	(1 page)
03 Mar 2007	363s	Return made up to 16/02/07; full list of members	(7 pages)
06 Feb 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288a	New secretary appointed	(2 pages)
05 Oct 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288b	Director resigned	(1 page)
18 Jul 2006	288a	New director appointed	(2 pages)
20 Feb 2006	363s	Return made up to 16/02/06; full list of members	(7 pages)
14 Dec 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Oct 2005	288b	Director resigned	(1 page)

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