NOVUS HOLDINGS LIMITED

Company number 04962497

Date	Type	Description	View / Download
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(8 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Jan 2012	AD01	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ on 11 January 2012	(1 page)
23 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(8 pages)
06 Oct 2011	TM01	Termination of appointment of Gavin Smith as a director	(2 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(10 pages)
30 Dec 2010	CH03	Secretary's details changed for Stan William Harper on 1 December 2010	(3 pages)
30 Dec 2010	CH01	Director's details changed for Mr Philip John Kelshaw on 1 December 2010	(3 pages)
30 Dec 2010	CH01	Director's details changed for Mr Stanley William Harper on 1 December 2010	(3 pages)
30 Dec 2010	CH01	Director's details changed for Mr Remi Toledano on 1 December 2010	(3 pages)
30 Dec 2010	AD01	Registered office address changed from White House, Wollaton Street (Corner of Clarendon Street) Nottingham NG1 5GF on 30 December 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Mr David Cooper Mitchell on 1 December 2010	(3 pages)
30 Dec 2010	TM01	Termination of appointment of Jean Mallinjoud as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Mark Neal as a director	(2 pages)
11 Oct 2010	AP01	Appointment of Jean Francois Mallinjoud as a director	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Oct 2010	CC04	Statement of company's objects	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Philip John Kelshaw as a director	(3 pages)
11 Oct 2010	AP01	Appointment of Mr David Cooper Mitchell as a director	(3 pages)
11 Oct 2010	AP01	Appointment of Stan William Harper as a director	(3 pages)
11 Oct 2010	AP01	Appointment of Remi Toledano as a director	(3 pages)