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NOVAE GROUP SIP TRUSTEE COMPANY LIMITED

Company number 04104169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2015	TM01	Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015	View PDF Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AP01	Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015	View PDF Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AP01	Appointment of Jeremy Richard Adams as a director	View PDF Appointment of Jeremy Richard Adams as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	TM01	Termination of appointment of Clive Murray as a director	View PDF Termination of appointment of Clive Murray as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	TM01	Termination of appointment of Oliver Corbett as a director	View PDF Termination of appointment of Oliver Corbett as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2012	AP01	Appointment of Stephen John Heming as a director	View PDF Appointment of Stephen John Heming as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Mark Turvey as a director	View PDF Termination of appointment of Mark Turvey as a director - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary	View PDF Appointment of Mrs Teresa Jane Furmston as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM02	Termination of appointment of Mark Turvey as a secretary	View PDF Termination of appointment of Mark Turvey as a secretary - link opens in a new window - 1 page (1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	288c	Director's change of particulars / oliver corbett / 09/06/2008	View PDF Director's change of particulars / oliver corbett / 09/06/2008 - link opens in a new window - 1 page (1 page)

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