NOVIO LIMITED

Company number 03564279

Date	Type	Description	View / Download
20 May 2005	288a	New secretary appointed	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
21 Oct 2004	AA	Total exemption full accounts made up to 31 May 2004	(10 pages)
11 Jun 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Dec 2003	AA	Total exemption full accounts made up to 31 May 2003	(10 pages)
05 Jun 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jan 2003	AA	Total exemption full accounts made up to 31 May 2002	(10 pages)
15 May 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
01 May 2002	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
25 May 2001	363s	Return made up to 14/05/01; full list of members	(6 pages)
02 Apr 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
24 Jul 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
15 Jun 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New secretary appointed	(2 pages)
14 May 1998	NEWINC	Incorporation	(12 pages)