NOVUMIP LTD

Company number 03365223

Date	Type	Description	View / Download
22 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption 479A 13/11/2018	(2 pages)
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(71 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
04 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(13 pages)
04 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(73 pages)
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	(3 pages)
13 Sep 2017	TM02	Termination of appointment of Sarosh Daruwala as a secretary on 1 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Tom Farrand as a director on 1 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Eric Johannes Siecker as a director on 1 September 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
17 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
17 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(72 pages)
17 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
17 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Aug 2016	AD01	Registered office address changed from , Renown House (2nd Floor) Bury Street, London, EC3A 5AR, England to 27/28 Eastcastle Street London W1W 8DH on 10 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(3 pages)
07 Mar 2016	TM01	Termination of appointment of Eric Johannes Siecker as a director on 4 March 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from , 5th Floor, 145 Cannon Street, London, EC4N 5BP to 27/28 Eastcastle Street London W1W 8DH on 20 January 2016	(1 page)
23 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)