NOVA SYSTEMS (INTERNATIONAL) LTD

Company number 03752187

Date	Type	Description	View / Download
23 Apr 2019	CH01	Director's details changed for Mr Gregory Beresford Hume on 1 June 2017	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Gareth Campbell Dyer on 1 June 2018	(2 pages)
23 Apr 2019	PSC07	Cessation of Michael Douglas Whalley as a person with significant control on 23 April 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Gregory Beresford Hume as a person with significant control on 23 April 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Gareth Campbell Dyer as a person with significant control on 23 April 2019	(1 page)
29 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(10 pages)
23 Nov 2018	AD01	Registered office address changed from 18 Suite 2, Ground Floor 18 Christchurch Road Bournemouth Dorset BH1 3NE United Kingdom to Suite 2 Ground Floor 18 Christchurch Road Bournemouth Dorset BH1 3NE on 23 November 2018	(1 page)
15 Nov 2018	AD01	Registered office address changed from 8 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN England to 18 Suite 2, Ground Floor 18 Christchurch Road Bournemouth Dorset BH1 3NE on 15 November 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
03 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(8 pages)
03 May 2017	AP03	Appointment of Mr Gregory Jon Wicks as a secretary on 30 January 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Gregory Beresford Hume as a director on 30 January 2017	(2 pages)
24 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
28 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
14 Feb 2016	TM01	Termination of appointment of Michael Aitchison as a director on 8 February 2016	(1 page)
21 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
11 Sep 2015	MA	Memorandum and Articles of Association	(29 pages)
01 Sep 2015	AP01	Appointment of Mr Gareth Campbell Dyer as a director on 20 August 2015	(2 pages)
27 Aug 2015	CERTNM	Company name changed bournemouth aviation (consultants) LIMITED\certificate issued on 27/08/15 RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
27 Aug 2015	CONNOT	Change of name notice	(2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 100	(4 pages)
21 Aug 2015	AP01	Appointment of Mr Michael Douglas Whalley as a director on 20 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Alan James Whalley as a director on 20 August 2015	(2 pages)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name change 17/06/2015	(2 pages)