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SHIVANOVA

Company number 03125499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2016 AP01 Appointment of Mr Paul Patterson as a director on 24 March 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 no member list
05 Jan 2015 AR01 Annual return made up to 30 December 2014 no member list
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 TM01 Termination of appointment of Anthony Parker as a director
24 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Dec 2013 AR01 Annual return made up to 30 December 2013 no member list
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 14 November 2012 no member list
02 Jan 2013 TM01 Termination of appointment of Robert Maycock as a director
02 Jan 2013 TM02 Termination of appointment of Robert Maycock as a secretary
13 Jul 2012 AP01 Appointment of Ms Gavrielle Groves-Gidney as a director
13 Jul 2012 AP03 Appointment of Ms Priti Paintal as a secretary
05 Mar 2012 AP01 Appointment of Ms Neelam Arts as a director
10 Dec 2011 AR01 Annual return made up to 14 November 2011 no member list
04 Nov 2011 CERTNM Company name changed shiva nova\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
  • NM01 ‐ Change of name by resolution
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 14 November 2010 no member list
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 14 November 2009 no member list
14 Dec 2009 CH01 Director's details changed for Ms Priti Paintal on 12 December 2009
14 Dec 2009 CH01 Director's details changed for Robert Frederick Maycock on 12 December 2009
31 Mar 2009 288a Director appointed anthony jeremy ralf parker