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NOVUM LIVE LIMITED

Company number 05631041

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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)
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 11,610
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Simon John Kemp as a director on 1 June 2015
01 Jun 2015 MR04 Satisfaction of charge 1 in full
16 Mar 2015 CH01 Director's details changed for Simon John Kemp on 16 March 2015
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 11,610
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 11,610
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
23 Nov 2012 AD02 Register inspection address has been changed from C/O Simon Kemp 54 Avonmead Swindon Wiltshire SN25 3PH United Kingdom
23 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Brian Andrew Senior on 1 June 2011
21 Nov 2011 CH01 Director's details changed for Mr Timothy John Jacques on 1 June 2011
21 Nov 2011 CH01 Director's details changed for Simon John Kemp on 1 June 2011
21 Nov 2011 AD04 Register(s) moved to registered office address
07 Oct 2011 AP03 Appointment of Dr Brian Senior as a secretary
07 Oct 2011 TM02 Termination of appointment of Simon Kemp as a secretary
07 Oct 2011 AD04 Register(s) moved to registered office address
26 Aug 2011 CERTNM Company name changed blue hat productions LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-26
  • NM01 ‐ Change of name by resolution
30 Jun 2011 CERTNM Company name changed audiomsg LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution