- Company Overview for NOVISIM LIMITED (05269664)
- Filing history for NOVISIM LIMITED (05269664)
- People for NOVISIM LIMITED (05269664)
- More for NOVISIM LIMITED (05269664)
| 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) |
|---|---|---|---|
| 17 Aug 2012 | TM01 | Termination of appointment of Mark Allman-Ward as a director | |
| 17 Aug 2012 | TM01 | Termination of appointment of Thorsten Heinz as a director | |
| 17 Aug 2012 | TM01 | Termination of appointment of Roger Williams as a director | |
| 07 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2005
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| 07 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 22 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 16 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Thorsten Heinz on 1 October 2009 | |
| 16 Nov 2009 | CH04 | Secretary's details changed for Base 52 Ltd on 1 October 2009 | |
| 16 Nov 2009 | CH01 | Director's details changed for Andreas Bruckmann on 1 October 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 04 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 25 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 23 Sep 2008 | 88(2) | Ad 19/09/08\gbp si 2267@1=2267\gbp ic 4533/6800\ | |
| 01 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 24 Jan 2008 | 288a | New director appointed | |
| 21 Jan 2008 | 288a | New director appointed | |
| 21 Jan 2008 | 288a | New director appointed | |
| 23 Nov 2007 | 363a | Return made up to 26/10/07; full list of members | |
| 01 Oct 2007 | 288b | Secretary resigned | |
| 01 Oct 2007 | 288a | New secretary appointed | |
| 01 Oct 2007 | 287 | Registered office changed on 01/10/07 from: argent house 5 goldington road bedford bedfordshire MK40 3JY |