NEWNOVA LTD

Company number 04185171

Date	Type	Description	View / Download
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Gab Barbaro as a director	(1 page)
19 Dec 2012	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of John Axten as a director	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
20 Feb 2012	TM01	Termination of appointment of Nicolas Grant as a director	(1 page)
20 Feb 2012	AP01	Appointment of Gab Barbaro as a director	(2 pages)
19 Dec 2011	SH20	Statement by directors	(2 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 1	(4 pages)
19 Dec 2011	CAP-SS	Solvency statement dated 09/12/11	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Jun 2011	AP01	Appointment of Nicolas Grant as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Mr John Rodney Axten as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Todd Sandford as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AP01	Appointment of Todd Sandford as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of James Bessell as a director	(1 page)
11 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)