NOVATION INTERNATIONAL LIMITED

Company number 01945985

Date	Type	Description	View / Download
24 Mar 2009	363a	Return made up to 28/05/08; full list of members	(10 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, 5TH floor, 5 old bailey, london, EC4M 7JX	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
05 Sep 2007	363s	Return made up to 28/05/07; no change of members	(7 pages)
07 Sep 2006	363s	Return made up to 28/05/06; full list of members	(7 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
30 Jun 2005	363s	Return made up to 28/05/05; full list of members	(3 pages)
09 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
14 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(353) ‐ Location of register of members address changed	(7 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: c/o fyfe ireland ws, 4TH and 5TH floors, 99 charterhouse street, london EC1M 6NQ	(1 page)
24 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
18 Jun 2003	363a	Return made up to 28/05/03; full list of members	(6 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
12 Jul 2002	363a	Return made up to 28/05/02; full list of members	(6 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 28 February 2001	(5 pages)
08 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/06/01	(6 pages)
27 Jul 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
08 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 28/02/00	(1 page)
04 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Jul 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)