NOLAVA HOLDINGS LIMITED

Company number 06433072

Date	Type	Description	View / Download
04 Feb 2010	CC04	Statement of company's objects	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Richard Allen-Turner on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Jonathan Murray Thoday on 23 November 2009	(2 pages)
05 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(24 pages)
17 Apr 2009	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	(1 page)
12 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed richard allen-turner	(7 pages)
21 Apr 2008	288a	Director appointed jonathan murray thoday	(2 pages)
18 Apr 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
18 Apr 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
10 Apr 2008	123	Nc inc already adjusted 02/04/08	(2 pages)
10 Apr 2008	122	S-div	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
28 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Mar 2008	CERTNM	Company name changed shelfco (no. 3525) LIMITED\certificate issued on 27/03/08	(2 pages)
21 Nov 2007	NEWINC	Incorporation	(25 pages)