NUVIA LIMITED

Company number 02063786

Date	Type	Description	View / Download
31 Oct 2014	TM01	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
21 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 5,100,001	(9 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
24 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(9 pages)
06 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
29 Aug 2012	AP01	Appointment of Mr Michael David Roberts as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(9 pages)
22 Dec 2010	AP03	Appointment of Mr Michael David Roberts as a secretary	(1 page)
21 Dec 2010	TM02	Termination of appointment of John Oram as a secretary	(1 page)
03 Dec 2010	SH08	Change of share class name or designation	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
19 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(8 pages)
19 May 2010	CH03	Secretary's details changed for Mr John Walter Oram on 23 April 2010	(1 page)
19 May 2010	CH01	Director's details changed for Jerome Stubler on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Bruno Dupety on 23 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Yann Grolimund on 23 April 2010	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Martin Pratt as a director	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
04 Aug 2009	288b	Appointment terminated director francis cullinane	(1 page)
01 May 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
15 Dec 2008	288b	Appointment terminated director kenneth jackson	(1 page)