- Company Overview for NOVOBOND INVESTMENTS LIMITED (03147207)
- Filing history for NOVOBOND INVESTMENTS LIMITED (03147207)
- People for NOVOBOND INVESTMENTS LIMITED (03147207)
- More for NOVOBOND INVESTMENTS LIMITED (03147207)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 27 Jan 2014 | AD01 | Registered office address changed from Flat 1 109 St. Georges Square London SW1V 3QP United Kingdom on 27 January 2014 | |
| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jul 2013 | AP01 | Appointment of Mr Marino Serlupi-Crescenzi as a director | |
| 04 Mar 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Aug 2012 | AP04 | Appointment of Bunn and Co (London) Limited as a secretary | |
| 10 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 14 Feb 2011 | AD01 | Registered office address changed from Flat 6 109 St. George's Square London SW1V 3QP United Kingdom on 14 February 2011 | |
| 15 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 22 Mar 2010 | AD01 | Registered office address changed from 6 Marlings Park Avenue Chislehurst Kent BR7 6QW on 22 March 2010 | |
| 22 Mar 2010 | TM02 | Termination of appointment of Terence Meredith as a secretary | |
| 22 Mar 2010 | TM01 | Termination of appointment of Terence Meredith as a director | |
| 01 Feb 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Susan Mascarenhas on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Dr Rafael Gafoor on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Maurice James Burges Farmer on 1 February 2010 | |
| 17 Dec 2009 | AP01 | Appointment of Dr Rafael Gafoor as a director | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 17/01/09; full list of members |