NOVUM HOLDINGS UK LIMITED

Company number 06219882

Date	Type	Description	View / Download
04 Aug 2009	288a	Secretary appointed richard shand	(2 pages)
03 Aug 2009	288b	Appointment terminate, secretary paul derrick sumpter logged form	(1 page)
13 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
28 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
24 Mar 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
10 Mar 2009	288a	Secretary appointed haines watts	(1 page)
10 Mar 2009	288b	Appointment terminated director haines watts	(1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
22 Jan 2009	288a	Director appointed haines watts	(1 page)
22 Jan 2009	288b	Appointment terminated secretary steinberg & partners business consulting corp	(1 page)
15 Oct 2008	288a	Director appointed mr simon wheatley	(1 page)
16 Sep 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 95 wilton road suite 3 london SW1V 1BZ	(1 page)
31 Jan 2008	288a	New director appointed	(1 page)
16 Jan 2008	CERTNM	Company name changed novum structures uk LTD.\certificate issued on 16/01/08	(4 pages)
01 Jun 2007	CERTNM	Company name changed novum structures gmbh LTD.\certificate issued on 01/06/07	(2 pages)
19 Apr 2007	NEWINC	Incorporation	(14 pages)

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