NOVAR INTERNATIONAL LIMITED

Company number 02957947

Date	Type	Description	View / Download
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
18 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 42,594,627	(5 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
23 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 42,594,627	(5 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
10 Sep 2012	AD01	Registered office address changed from , Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB on 10 September 2012	(1 page)
10 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
11 Jun 2012	TM01	Termination of appointment of Hicham Khellafi as a director	(1 page)
02 Feb 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
02 Feb 2012	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Hicham Khellafi on 17 November 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AP01	Appointment of Mr Hicham Khellafi as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
24 Feb 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
18 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Aug 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
13 May 2010	AP01	Appointment of Allan Richards as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(1 page)