NOVAS UK LIMITED

Company number 05035238

Date	Type	Description	View / Download
06 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(3 pages)
10 Jan 2012	AUD	Auditor's resignation	(3 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
03 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements & dir auth 23/09/2010	(2 pages)
12 Apr 2010	AP03	Appointment of Mr Andrew Mill as a secretary	(1 page)
12 Apr 2010	TM01	Termination of appointment of Andrew Thornber as a director	(1 page)
12 Apr 2010	TM02	Termination of appointment of Andrew Thornber as a secretary	(1 page)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CH02	Director's details changed for Lexia Solutions Group Limited on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Jason Davy on 1 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Andrew John Thornber on 1 January 2010	(2 pages)
11 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(22 pages)
07 Oct 2009	CH03	Secretary's details changed for Andrew John Thornber on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Andrew John Thornber on 1 October 2009	(2 pages)
05 Aug 2009	288b	Appointment terminated director richard collins	(1 page)
07 Apr 2009	288b	Appointment terminated director nicholas dunn	(1 page)
26 Feb 2009	363a	Return made up to 05/02/09; full list of members	(7 pages)
06 Nov 2008	288a	Director appointed lexia solutions group LIMITED	(2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
16 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
29 Apr 2008	363a	Return made up to 05/02/08; full list of members	(4 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(4 pages)

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