NOVA CAPITAL MANAGEMENT LIMITED

Company number 02137771

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Simon Bliss on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Simon Mark Smith on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Thomas William Leader on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Patrick George Austen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Dennis Wayne Powers on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Andrew Robert Krok Paszkowski on 1 October 2009	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
10 Oct 2009	CH01	Director's details changed for David Simon Williamson on 1 October 2009	(2 pages)
17 Aug 2009	363a	Return made up to 04/08/09; full list of members	(6 pages)
07 May 2009	363a	Return made up to 04/08/08; full list of members; amend	(9 pages)
02 May 2009	288b	Appointment terminated director michael kelly	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 -loan agreement 15/12/2008	(1 page)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
03 Dec 2008	288a	Director appointed david john carman	(5 pages)
11 Nov 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
23 Oct 2008	288c	Director's change of particulars / andrew krok paszkowski / 31/08/2008	(1 page)
22 Oct 2008	288c	Director's change of particulars / simon smith / 31/08/2008	(1 page)
27 Aug 2008	363a	Return made up to 04/08/08; full list of members	(6 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
07 Nov 2007	AA	Full accounts made up to 30 June 2007	(12 pages)
28 Aug 2007	363a	Return made up to 04/08/07; full list of members	(9 pages)
23 Jul 2007	AUD	Auditor's resignation	(1 page)