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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 2011 AA Total exemption full accounts made up to 31 December 2010
22 Jun 2011 SH06 Cancellation of shares. Statement of capital on 22 June 2011
  • GBP 2,105
07 Jun 2011 AP01 Appointment of Mr Timothy John Jacques as a director
03 Jun 2011 SH03 Purchase of own shares.
16 May 2011 AD01 Registered office address changed from 54 Avonmead Swindon SN25 3PH United Kingdom on 16 May 2011
30 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
30 Nov 2010 CH03 Secretary's details changed for Mr Simon John Kemp on 13 May 2010
30 Nov 2010 TM01 Termination of appointment of Luke Kemp as a director
30 Nov 2010 AD02 Register inspection address has been changed from C/O Simon Kemp Unit 9 Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NA United Kingdom
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AP03 Appointment of Mr Simon John Kemp as a secretary
18 Dec 2009 AD01 Registered office address changed from Unit 9 Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NA on 18 December 2009
18 Dec 2009 TM02 Termination of appointment of Luke Kemp as a secretary
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Luke Roy Kemp on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Simon John Kemp on 26 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 21/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 88(2) Ad 15/08/08\gbp si 9998@1=9998\gbp ic 2/10000\
13 Aug 2008 288a Director appointed mr brian andrew senior
13 Aug 2008 123 Gbp nc 1000/10000\11/08/08
01 Aug 2008 287 Registered office changed on 01/08/2008 from 176A station road addlestone surrey KT15 2BD