- Company Overview for NOVUM NOMINEES LIMITED (06525133)
- Filing history for NOVUM NOMINEES LIMITED (06525133)
- People for NOVUM NOMINEES LIMITED (06525133)
- More for NOVUM NOMINEES LIMITED (06525133)
| 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) |
|---|---|---|---|
| 08 Mar 2013 | CH03 | Secretary's details changed for Mr Sudirman Yusuf on 1 January 2013 | |
| 08 Mar 2013 | CH01 | Director's details changed for Hugh Michael Grant Mcalister on 1 January 2013 | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 06 Mar 2012 | TM01 | Termination of appointment of Charles Brook-Partridge as a director | |
| 06 Mar 2012 | TM01 | Termination of appointment of Charles Brook-Partridge as a director | |
| 22 Sep 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 09 Mar 2011 | AP01 | Appointment of Charles Gareth Devonald Brook Partridge as a director | |
| 07 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 29 Apr 2010 | AP01 | Appointment of Charles Gareth Devonald Brook-Partridge as a director | |
| 01 Apr 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Charles Gareth Devonald Brook-Partridge on 1 April 2010 | |
| 27 Nov 2009 | AA01 | Current accounting period shortened from 31 March 2010 to 31 January 2010 | |
| 27 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 03 Aug 2009 | 287 | Registered office changed on 03/08/2009 from austin friars house 2-6 austin friars london EC2N 2HD | |
| 28 May 2009 | 288b | Appointment terminated director and secretary michael bretherton | |
| 28 May 2009 | 288a | Director appointed charles gareth devonald brook-partridge | |
| 28 May 2009 | 288a | Director appointed hugh michael grant mcalister | |
| 28 May 2009 | 288a | Secretary appointed sudirman yusuf | |
| 28 May 2009 | 288a | Director appointed henry arthur john turcan | |
| 13 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 01 May 2009 | CERTNM | Company name changed novum group LIMITED\certificate issued on 06/05/09 | |
| 02 Apr 2009 | 652C | Withdrawal of application for striking off |