NOVITAS PARTNERS LIMITED

Company number 03373167

Date	Type	Description	View / Download
14 Dec 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
02 Sep 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	88(2)R	Ad 14/06/05-14/06/05 £ si 526@1=526 £ ic 10000/10526	(1 page)
08 Jun 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Feb 2005	353	Location of register of members	(1 page)
20 Jan 2005	288b	Director resigned	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
02 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
28 Aug 2003	288a	New director appointed	(2 pages)
16 Jun 2003	363s	Return made up to 19/05/03; full list of members	(7 pages)
15 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Jun 2003	353	Location of register of members	(1 page)
19 May 2003	288a	New director appointed	(3 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 304 gainsborough house 33 throgmorton street london EC2N 2BR	(1 page)