NOVOLYTICS LIMITED

Company number 04355698

Date	Type	Description	View / Download
06 Mar 2010	CH01	Director's details changed for Mr John Kenneth Willis Hardcastle on 18 January 2010	(2 pages)
06 Mar 2010	CH01	Director's details changed for Dr Sandy Blackadder Primrose on 18 January 2010	(2 pages)
01 Mar 2010	TM01	Termination of appointment of William Dawson as a director	(1 page)
27 Jan 2010	TM01	Termination of appointment of Lawrence Fenelon as a director	(1 page)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2010	TM01	Termination of appointment of Sandy Primrose as a director	(1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 190,855	(3 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2009	AD01	Registered office address changed from , Unit 26, Barclays Venture Centre, Sir William Lyons Road Coventry, CV4 7EZ on 3 November 2009	(1 page)
14 Oct 2009	AP01	Appointment of Mr John Kenneth Willis Hardcastle as a director	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
16 Sep 2009	88(2)	Ad 28/07/09\gbp si 4680@0.9=4212\gbp ic 24188.1/28400.1\	(1 page)
09 Sep 2009	88(2)	Ad 22/07/09\gbp si 4807@0.1=480.7\gbp ic 23707.4/24188.1\	(2 pages)
09 Sep 2009	88(2)	Ad 07/08/09\gbp si 2884@0.1=288.4\gbp ic 23419/23707.4\	(2 pages)
09 Sep 2009	88(2)	Ad 27/07/09\gbp si 2404@0.1=240.4\gbp ic 23178.6/23419\	(2 pages)
09 Sep 2009	88(2)	Ad 27/07/09\gbp si 962@0.1=96.2\gbp ic 23082.4/23178.6\	(2 pages)
09 Sep 2009	88(2)	Ad 21/07/09\gbp si 4807@0.1=480.7\gbp ic 22601.7/23082.4\	(2 pages)
09 Sep 2009	288c	Director's change of particulars / john housby / 08/09/2009	(1 page)
02 Sep 2009	288b	Appointment terminated director david hodgson	(1 page)
21 Aug 2009	288a	Secretary appointed mr geoffrey michael orme	(1 page)
21 Aug 2009	288b	Appointment terminated secretary peter cunliffe	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 May 2009	88(2)	Amending 88(2)	(3 pages)
13 May 2009	288a	Director appointed mark gordon delap hurley	(2 pages)
13 May 2009	288b	Appointment terminated director nicholas mann	(1 page)