NOVA BIO-PHARMA HOLDINGS LIMITED

Company number 06600173

Date	Type	Description	View / Download
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100,000	(6 pages)
20 Nov 2014	AP02	Appointment of Nova Nominees Limited as a director on 17 November 2014	(2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100,000	(5 pages)
19 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
08 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AD01	Registered office address changed from Martin House Gloucester Crescent Wigston Leicester LE18 4YL United Kingdom on 9 April 2013	(1 page)
27 Feb 2013	AD01	Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 27 February 2013	(1 page)
09 Nov 2012	AP03	Appointment of Mr Andrew Charles Robinson as a secretary	(2 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
03 Jul 2012	TM02	Termination of appointment of John Seaton as a secretary	(1 page)
24 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
25 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
02 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)
19 Nov 2009	CH01	Director's details changed for Dr Peter John Pitt White on 1 October 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for John Neil Seaton on 1 October 2009	(1 page)
05 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jun 2009	88(2)	Capitals not rolled up	(3 pages)