NOVUM CAPITAL LIMITED

Company number 05622835

Date	Type	Description	View / Download
13 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(8 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
18 Mar 2010	AP01	Appointment of Martin Philip Conder as a director	(3 pages)
08 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 Mar 2008	363a	Return made up to 15/11/07; full list of members	(4 pages)
27 Mar 2008	288c	Director's change of particulars / ernst hoelzer / 14/11/2007	(1 page)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Apr 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
16 Feb 2007	363a	Return made up to 15/11/06; full list of members	(2 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
03 Jan 2006	CERTNM	Company name changed tuckwood no. 136 LIMITED\certificate issued on 03/01/06	(2 pages)
15 Nov 2005	NEWINC	Incorporation	(20 pages)