NOVA SYSTEMS (INTERNATIONAL) LTD

Company number 03752187

Date	Type	Description	View / Download
20 Aug 2015	SH08	Change of share class name or designation	(2 pages)
20 Aug 2015	AD01	Registered office address changed from The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF to 8 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN on 20 August 2015	(1 page)
15 May 2015	SH06	Cancellation of shares. Statement of capital on 15 April 2015 GBP 85	(4 pages)
15 May 2015	SH03	Purchase of own shares.	(3 pages)
11 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	(3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
15 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(17 pages)
23 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
02 Aug 2012	TM01	Termination of appointment of Richard Dawson as a director	(1 page)
11 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
11 May 2012	CH01	Director's details changed for Richard Martin Dawson on 21 October 2011	(2 pages)
11 May 2012	CH01	Director's details changed for Mr Michael Aitchison on 5 January 2012	(2 pages)
04 Apr 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
19 Jan 2012	AP01	Appointment of Mr Michael Aitchison as a director	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
04 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
22 Feb 2011	TM02	Termination of appointment of Susan Dawson as a secretary	(1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
23 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
07 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from the old dryer hinton business park tarrant hinton blandford forum dorset DT11 8JE	(1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)