NOVIUM PLC

Company number 04326026

Date	Type	Description	View / Download
18 Apr 2006	363a	Return made up to 31/12/04; full list of members	(23 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: venture house arlington square downshire way bracknell berkshire RG12 1WA	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288a	New secretary appointed	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
04 Feb 2005	288b	Secretary resigned	(1 page)
03 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
26 Aug 2004	363s	Return made up to 21/11/03; full list of members	(15 pages)
30 Jul 2004	88(2)R	Ad 30/12/03--------- £ si 60995@.01=609 £ ic 67750/68359	(2 pages)
30 Jul 2004	88(2)R	Ad 30/11/03--------- £ si 61051@.01=610 £ ic 67140/67750	(2 pages)
30 Jul 2004	88(2)R	Ad 30/01/04--------- £ si 71186@.01=711 £ ic 66429/67140	(2 pages)
24 May 2004	287	Registered office changed on 24/05/04 from: bentley jennison st matthews house 6 sherwood rise nottingham NG7 6JF	(1 page)
13 Apr 2004	CERTNM	Company name changed tangerine group PLC\certificate issued on 13/04/04	(4 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
16 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
01 Oct 2003	88(2)R	Ad 31/07/03--------- £ si 48000@.01=480 £ ic 65949/66429	(2 pages)
30 Sep 2003	88(2)R	Ad 09/05/03--------- £ si 861370@.01=8613 £ ic 57336/65949	(8 pages)
06 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
13 May 2003	288a	New director appointed	(1 page)
13 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 14 regent street nottingham nottinghamshire NG1 5BQ	(1 page)
26 Feb 2003	288a	New director appointed	(2 pages)
26 Feb 2003	288a	New secretary appointed	(2 pages)