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NOVISIM LIMITED

Company number 05269664

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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)
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Dec 2006 363a Return made up to 26/10/06; full list of members
30 Aug 2006 88(2)R Ad 01/08/06-01/08/06 £ si 2477@1=2477 £ ic 2056/4533
13 Mar 2006 88(2)R Ad 31/10/05--------- £ si 2055@1=2055 £ ic 1/2056
28 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
30 Nov 2005 363a Return made up to 26/10/05; full list of members
30 Nov 2005 288b Director resigned
19 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 30/04/05
19 Nov 2004 287 Registered office changed on 19/11/04 from: argent house 5 goldington road bedford MK40 3JY
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288a New director appointed
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288b Secretary resigned
26 Oct 2004 NEWINC Incorporation