NOVA BIDCO LIMITED

Company number 06631238

Date	Type	Description	View / Download
04 Oct 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
01 Oct 2012	AD01	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012	(1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011	(16 pages)
28 Mar 2012	AA	Full accounts made up to 31 October 2011	(16 pages)
21 Mar 2012	AD01	Registered office address changed from , 464 Palatine Road, Northenden, Manchester, M22 4DJ on 21 March 2012	(1 page)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(18 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 29,083,687	(4 pages)
12 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/07/2012	(6 pages)
02 Jun 2011	AP03	Appointment of Mr Andrew David Finch Reynolds as a secretary	(2 pages)
02 Jun 2011	TM02	Termination of appointment of Ian Burnley as a secretary	(1 page)
02 Jun 2011	AP01	Appointment of Mr James Howard Steventon as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Ian Burnley as a director	(1 page)
15 Feb 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
13 Oct 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
13 Oct 2010	CH01	Director's details changed for Andrew David Finch Reynolds on 26 June 2010	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Timothy Dunn as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Timothy Michael Dunn as a director	(3 pages)
25 May 2010	AP01	Appointment of Andrew David Finch Reynolds as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Andrew Moss as a director	(2 pages)
02 Mar 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
22 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)