NOVAGRAAF IP UK LIMITED

Company number 04021839

Date	Type	Description	View / Download
22 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AP01	Appointment of Mrs Helene Whelbourn as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Alan Goldring as a director	(1 page)
22 Jul 2011	AP03	Appointment of Mr Ashish Meswani as a secretary	(1 page)
22 Jul 2011	TM02	Termination of appointment of Thomas Doyle as a secretary	(1 page)
04 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
23 Feb 2010	MG01	Duplicate mortgage certificatecharge no:4
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
13 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
16 Feb 2009	288b	Appointment terminated director stuart de booij	(1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
01 Mar 2008	288a	Director appointed mr stuart alexander de booij	(1 page)
01 Mar 2008	288b	Appointment terminated director novagraaf finance bv	(1 page)
29 Feb 2008	288a	Director appointed mr alan david goldring	(2 pages)
25 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2007	395	Particulars of mortgage/charge	(13 pages)
01 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
28 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)

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