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NOVOLYTICS LIMITED

Company number 04355698

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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)
13 May 2009	88(2)	Ad 29/04/09\gbp si 14423@0.1=1442.3\gbp ic 21159.4/22601.7\	View PDF Ad 29/04/09\gbp si 14423@0.1=1442.3\gbp ic 21159.4/22601.7\ - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
09 Apr 2009	288c	Director's change of particulars / john housby / 01/07/2008	View PDF Director's change of particulars / john housby / 01/07/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2009	288c	Director's change of particulars / sandy primrose / 01/07/2008	View PDF Director's change of particulars / sandy primrose / 01/07/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Director appointed david maglor thomas	View PDF Director appointed david maglor thomas - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Feb 2008	88(2)R	Ad 31/10/07--------- £ si 6920@.1=692 £ ic 15892/16584	View PDF Ad 31/10/07--------- £ si 6920@.1=692 £ ic 15892/16584 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	88(2)R	Ad 24/03/06-04/09/06 £ si 107643@.1	View PDF Ad 24/03/06-04/09/06 £ si 107643@.1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ New share issue 31/08/05
17 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	88(2)R	Ad 16/06/06--------- £ si 86643@.1=8664 £ ic 5127/13791	View PDF Ad 16/06/06--------- £ si 86643@.1=8664 £ ic 5127/13791 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	363s	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06	View PDF Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 01/02/06 - link opens in a new window - 9 pages (9 pages)

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