NOVOUK LTD

Company number 05081532

Date	Type	Description	View / Download
30 Mar 2016	TM01	Termination of appointment of Lucy Fiona Wainwright as a director on 16 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Colin James Crawley as a director on 16 December 2015	(1 page)
13 Jan 2016	AP03	Appointment of Mr Colin James Crawley as a secretary on 16 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Henrietta Jane Blyth as a secretary on 16 December 2015	(1 page)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
04 Aug 2015	AP01	Appointment of Mr Colin James Crawley as a director on 1 August 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 no member list	(4 pages)
19 Apr 2015	AD02	Register inspection address has been changed from 20 Moresby Road London E5 9LF England to 28 Witherington Road London N5 1PP	(1 page)
19 Apr 2015	AP01	Appointment of Mrs Hannah Barclay as a director on 3 July 2014	(2 pages)
19 Apr 2015	AP01	Appointment of Mr Andres Espinosa as a director on 3 July 2014	(2 pages)
19 Apr 2015	AD04	Register(s) moved to registered office address 56 Warner Place London E2 7DA	(1 page)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
29 Dec 2014	TM01	Termination of appointment of Karen Beverley Smith as a director on 3 July 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Graham Horsley as a director on 25 February 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 23 March 2014 no member list	(5 pages)
20 Apr 2014	TM01	Termination of appointment of Catherine Williams as a director	(1 page)
20 Apr 2014	TM01	Termination of appointment of Graham Horsley as a director	(1 page)
12 Mar 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
21 Feb 2014	AD01	Registered office address changed from Suite 135 Rosden House 372 Old Street London London EC1V 9LT United Kingdom on 21 February 2014	(1 page)
21 Feb 2014	AP01	Appointment of Mr Rob Matthew Moore Sturgess-Durden as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 no member list	(4 pages)
20 Apr 2013	AP01	Appointment of Ms Lucy Fiona Wainwright as a director	(2 pages)
20 Apr 2013	AP01	Appointment of Miss Catherine Eugenie Goodall Williams as a director	(2 pages)
20 Apr 2013	AD02	Register inspection address has been changed from C/O Colin Crawley 111 Homerton High Street London E9 6DL United Kingdom	(1 page)
06 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)