NOVAGRAAF IP UK LIMITED

Company number 04021839

Date	Type	Description	View / Download
10 Aug 2016	AD01	Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR England to 27/28 Eastcastle Street London W1W 8DH on 10 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,357,529	(4 pages)
11 May 2016	AP01	Appointment of Dr Peter David George Wilson as a director on 1 May 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Eric Johannes Siecker as a director on 4 March 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from 5th Floor 145 Cannon Street London EC4N 5BP to Renown House 33-34 Bury Street London EC3A 5AR on 20 January 2016	(1 page)
23 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(72 pages)
17 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Sep 2015	AP01	Appointment of Mr Eric Johannes Siecker as a director on 4 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Helene Michelle Whelbourn as a director on 4 September 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,357,529	(4 pages)
30 Sep 2014	TM01	Termination of appointment of Tracey Cooke as a director on 30 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,357,529	(4 pages)
07 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
12 Apr 2013	AA	Accounts made up to 31 December 2012	(12 pages)
13 Aug 2012	AP03	Appointment of Mr Sarosh Daruwala as a secretary	(1 page)
13 Aug 2012	TM02	Termination of appointment of Ashish Meswani as a secretary	(1 page)
16 Jul 2012	AA	Accounts made up to 31 December 2011	(12 pages)
29 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AD01	Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP on 13 June 2012	(1 page)
22 Mar 2012	AP01	Appointment of Mrs Tracey Cooke as a director	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Tom Farrand as a director	(2 pages)
19 Dec 2011	AA	Accounts made up to 31 December 2010	(14 pages)

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