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NOVAXPRESS LTD

Company number 05280064

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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)
09 Dec 2009 CH01 Director's details changed for Director Nicolas Jean Francois Riegert on 1 November 2009
20 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 287 Registered office changed on 18/06/2009 from 406 parkway house sheen lane london SW14 8LS
10 Nov 2008 363a Return made up to 08/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 353 Location of register of members
22 Sep 2008 287 Registered office changed on 22/09/2008 from 25 floral street london WC2E 9DS
22 Sep 2008 363a Return made up to 08/11/07; full list of members
19 Sep 2008 288c Director's change of particulars / nicolas riegert / 24/07/2008
17 Sep 2008 288b Appointment terminated secretary kishor majithia
17 Sep 2008 288a Secretary appointed westminster secretaries LIMITED
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 288a New director appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
04 Dec 2006 363a Return made up to 08/11/06; full list of members
14 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1@1=1 £ ic 5/6
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
22 Dec 2005 363a Return made up to 08/11/05; full list of members
22 Dec 2005 288c Director's particulars changed
08 Nov 2004 NEWINC Incorporation