NOVO MANAGEMENT COMPANY (OXFORD) LIMITED

Company number 05651295

Date	Type	Description	View / Download
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from rectory house thame road haddenham aylesbury buckinghamshire HP17 8DA	(1 page)
17 Sep 2008	288b	Appointment terminated director suzie magness	(1 page)
13 Aug 2008	288b	Appointment terminated director brian curragh	(1 page)
07 Jul 2008	288a	Director appointed noweed peeroozee	(1 page)
18 Jun 2008	288a	Director appointed suzie magness	(1 page)
13 Jun 2008	288c	Secretary's change of particulars / david ullathorne / 10/04/2008	(2 pages)
14 Jan 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
18 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: thame house thame house haddenham aylesbury buckinghamshire HP17 8DA	(1 page)
14 Feb 2007	363s	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Aug 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Dec 2005	288a	New secretary appointed	(1 page)