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NOVALIA LIMITED

Company number 05950794

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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)
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 29/09/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Dec 2007 288c Secretary's particulars changed;director's particulars changed
23 Dec 2007 288b Director resigned
18 Dec 2007 363a Return made up to 29/09/07; full list of members
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Oct 2007 287 Registered office changed on 12/10/07 from: 35 hills road cambridge CB2 1NT
12 Apr 2007 88(2)R Ad 28/03/07--------- £ si 400@.01=4 £ ic 10/14
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 28/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 NEWINC Incorporation