NOVAR INTERNATIONAL LIMITED

Company number 02957947

Date	Type	Description	View / Download
13 May 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(1 page)
08 Feb 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
14 Aug 2009	353a	Location of register of members (non legible)	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
30 Sep 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
27 Aug 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
16 Aug 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)
16 Aug 2007	353	Location of register of members	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
22 Aug 2006	363a	Return made up to 11/08/06; full list of members	(2 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	288c	Director's particulars changed	(1 page)
14 Sep 2005	353	Location of register of members	(1 page)
13 Sep 2005	363s	Return made up to 11/08/05; full list of members	(7 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: novar house, 24 queens road, weybridge, surrey KT13 9UX	(1 page)
05 Aug 2005	288b	Secretary resigned	(1 page)
05 Aug 2005	288a	New secretary appointed	(2 pages)