NOVEUS LIMITED

Company number 05879480

Date	Type	Description	View / Download
28 Apr 2011	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
06 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
30 Jul 2010	CH01	Director's details changed for Timothy James Downing on 18 July 2010	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Jonathan Addis as a director	(1 page)
08 Mar 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
10 Aug 2009	AUD	Auditor's resignation	(1 page)
05 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 39 ludgate hill birmingham west midlands B3 1EH	(1 page)
05 May 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
27 Apr 2009	288a	Director appointed mr jonathan peter addis	(2 pages)
05 Aug 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
08 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Sep 2006	288a	New director appointed	(1 page)
08 Sep 2006	288a	New director appointed	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New secretary appointed	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next