NOVUMIP LTD

Company number 03365223

Date	Type	Description	View / Download
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(72 pages)
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Sep 2015	AP01	Appointment of Mr Eric Johannes Siecker as a director on 4 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Helene Michelle Whelbourn as a director on 4 September 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(4 pages)
30 Sep 2014	TM01	Termination of appointment of Tracey Cooke as a director on 30 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(4 pages)
07 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
07 May 2013	CH01	Director's details changed for Mrs Helene Michelle Whelbourn on 31 March 2012	(2 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Aug 2012	AP03	Appointment of Mr Sarosh Daruwala as a secretary	(1 page)
13 Aug 2012	TM02	Termination of appointment of Ashish Meswani as a secretary	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
30 May 2012	AD01	Registered office address changed from , 5th Floor, 145 Cannon Street, London, EC4N 5BQ, United Kingdom on 30 May 2012	(1 page)
30 May 2012	AD01	Registered office address changed from , Parchment House, 13 Northburgh Street, London, EC1V 0JP on 30 May 2012	(1 page)
22 Mar 2012	AP01	Appointment of Mr Tom Farrand as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mrs Tracey Cooke as a director	(2 pages)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(3 pages)
27 Jun 2011	AP03	Appointment of Mr Ashish Meswani as a secretary	(1 page)
27 Jun 2011	TM02	Termination of appointment of Thomas Doyle as a secretary	(1 page)
27 Jun 2011	TM01	Termination of appointment of Alan Goldring as a director	(1 page)
18 Jun 2010	AP01	Appointment of Helene Michelle Whelbourne as a director	(3 pages)