NOVAURIS TECHNOLOGIES LIMITED

Company number 04356173

Date	Type	Description	View / Download
30 Sep 2013	TM01	Termination of appointment of Melvyn Hunt as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Yoon Kim as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of John Bridle as a director	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
24 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 August 2013	(1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,532,602.99	(16 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2013	SH02	Sub-division of shares on 2 July 2013	(11 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth cap 02/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(55 pages)
05 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders ANNOTATION A second filing AR01 was registered on 15/10/2013 and again on 11/02/2014	(7 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
30 Aug 2012	TM02	Termination of appointment of Dale Williams as a secretary	(1 page)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 1,592,503	(4 pages)
03 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/10/2013 and again on 04/02/2014	(8 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
08 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(7 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
15 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(7 pages)
15 Feb 2010	CH01	Director's details changed for Doctor Yoon Kim on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for John Scott Bridle on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Dr Melvyn John Hunt on 15 February 2010	(2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)

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