NOVUMIP LTD

Company number 03365223

Date	Type	Description	View / Download
24 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Nov 2008	288b	Appointment terminated director gary johnston	(1 page)
16 May 2008	288b	Appointment terminate, director robert james hawley logged form	(1 page)
14 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
14 May 2008	288b	Appointment terminated director robert hawley	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
17 May 2007	395	Particulars of mortgage/charge	(13 pages)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
29 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(10 pages)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288a	New secretary appointed	(2 pages)
20 May 2005	363s	Return made up to 02/05/05; full list of members	(7 pages)
07 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
17 May 2004	363s	Return made up to 02/05/04; full list of members	(7 pages)
12 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Jan 2004	288a	New director appointed	(2 pages)