NOVUM GRAFIK LIMITED

Company number 02852949

Date	Type	Description	View / Download
25 Sep 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
20 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
10 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
02 Sep 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
28 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
18 Dec 2001	363s	Return made up to 13/09/01; full list of members	(6 pages)
18 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2000	AA	Full accounts made up to 30 September 2000	(10 pages)
15 Sep 2000	363s	Return made up to 13/09/00; full list of members	(7 pages)
14 Sep 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
07 Jul 2000	287	Registered office changed on 07/07/00 from: royalties house fairfield close fairfield christchurch BH23 1QZ	(1 page)
10 Mar 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1999	363s	Return made up to 13/09/99; full list of members	(6 pages)
06 Aug 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
23 May 1999	288a	New director appointed	(2 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
19 Oct 1998	363s	Return made up to 13/09/98; no change of members	(4 pages)
15 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)