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NOVARIX LIMITED

Company number 05077912

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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)
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 950.48
14 Feb 2011 AD01 Registered office address changed from Oxford Centre for Innovation Mill Street Oxford Oxfordshire OX2 0JX on 14 February 2011
07 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 941.40
13 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 938.68
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Lise Kagenow on 23 March 2010
06 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 Apr 2009 88(2) Capitals not rolled up
03 Apr 2009 363a Return made up to 18/03/09; full list of members
16 Sep 2008 88(2) Ad 09/09/08\gbp si 225@0.04=9\gbp si 225@1=225\gbp ic 663/897\
16 Sep 2008 123 Nc inc already adjusted 09/09/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 288c Director's change of particulars / john laurie / 10/06/2008
23 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 18/03/08; full list of members
19 Mar 2008 88(2) Ad 14/03/08\gbp si 72@0.04=2.88\gbp ic 660/662.88\
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 122 S-div 26/09/07
04 Oct 2007 88(2)R Ad 26/09/07--------- £ si 1228@.04=49 £ si 549@1=549 £ ic 62/660
04 Oct 2007 123 Nc inc already adjusted 26/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights