NOVUS SOLUTIONS LIMITED

Company number 04889692

Date	Type	Description	View / Download
25 Sep 2006	363s	Return made up to 05/09/06; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Jul 2006	288b	Director resigned	(1 page)
14 Sep 2005	363s	Return made up to 05/09/05; full list of members	(9 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
18 Apr 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2005	88(2)R	Ad 02/02/05--------- £ si 599@1=599 £ ic 1/600	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: rutland house 148 edmund street birmingham west midlands	(1 page)
23 Sep 2004	363s	Return made up to 05/09/04; full list of members	(10 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)