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NOVO BUSINESS NETWORK LTD

Company number 06607111

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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)
16 Jun 2015 TM02 Termination of appointment of Jorgen Eriksson as a secretary on 31 December 2014
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 CH01 Director's details changed for Richard Lindblom on 1 June 2012
26 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Jun 2011 CH04 Secretary's details changed for Mwlaw Services Limited on 31 May 2011
27 May 2011 AD01 Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
24 Feb 2010 CH04 Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
05 Jun 2009 288a Secretary appointed gmrlaw services LIMITED
05 Jun 2009 363a Return made up to 30/05/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from fifth floor, imperial house 15-9 kingsway london WC2B6UN united kingdom
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jun 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
30 May 2008 NEWINC Incorporation