NOVUM SECURITIES LIMITED

Company number 05879560

Date	Type	Description	View / Download
26 Feb 2008	288b	Appointment terminate, director martin john binks logged form	(1 page)
26 Feb 2008	288b	Appointment terminate, director martin john luke logged form	(1 page)
26 Feb 2008	288b	Appointment terminate, director james lawrence ede-golightly logged form	(1 page)
26 Feb 2008	288b	Appointment terminate, director michael james brennan logged form	(1 page)
26 Feb 2008	288b	Appointment terminate, director beatrice hannah millicent holland logged form	(1 page)
26 Feb 2008	288b	Appointment terminate, secretary michael anthony bretherton logged form	(1 page)
26 Feb 2008	288a	Secretary appointed martin john binks logged form	(1 page)
26 Feb 2008	288a	Director appointed craig andrew mcdougall logged form	(2 pages)
26 Feb 2008	288a	Director appointed michael anthony bretherton logged form	(2 pages)
25 Feb 2008	288a	Secretary appointed martin john binks	(1 page)
25 Feb 2008	288a	Director appointed craig andrew mcdougall	(2 pages)
25 Feb 2008	288a	Director appointed michael anthony bretherton	(2 pages)
25 Feb 2008	288b	Appointment terminated director beatrice hollond	(1 page)
25 Feb 2008	288b	Appointment terminated director michael brennan	(1 page)
25 Feb 2008	288b	Appointment terminated secretary michael bretherton	(1 page)
25 Feb 2008	288b	Appointment terminated director james ede-golightly	(1 page)
25 Feb 2008	288b	Appointment terminated director martin luke	(1 page)
25 Feb 2008	288b	Appointment terminated director martin binks	(1 page)
26 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: martin house 26-30 old church street london SW3 5BY	(1 page)
25 Jul 2007	288a	New director appointed	(3 pages)
25 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	88(2)R	Ad 09/07/07--------- £ si 141827@.1	(4 pages)
18 Jul 2007	363a	Return made up to 18/07/07; full list of members	(8 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)