NOVITAS FUTURES LIMITED

Company number 07030995

Date	Type	Description	View / Download
04 Apr 2012	AD01	Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ on 4 April 2012	(1 page)
27 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
11 Oct 2011	CH01	Director's details changed for Neil Purslow on 11 October 2011	(2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 May 2011	AD01	Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ on 20 May 2011	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 98	(4 pages)
09 May 2011	AD01	Registered office address changed from C/O Martin and Company 25 St. Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 May 2011	(2 pages)
09 May 2011	TM01	Termination of appointment of Emma Reeve as a director	(2 pages)
09 May 2011	AP01	Appointment of Neil Purslow as a director	(3 pages)
05 Jan 2011	CERTNM	Company name changed er & jr consulting LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2011	AD01	Registered office address changed from C/O Chavereys Mall House the Mall Faversham Kent ME13 8JL England on 5 January 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AD01	Registered office address changed from Cherry Court Victoria Road Ashford TN23 7HE England on 5 January 2010	(1 page)
25 Nov 2009	AP01	Appointment of a director	(2 pages)
25 Nov 2009	AP01	Appointment of a director	(2 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 2	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Jason Colin Reeve as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Mrs Emma Joan Reeve as a director	(2 pages)
28 Sep 2009	288b	Appointment terminated director michael clifford	(1 page)
26 Sep 2009	NEWINC	Incorporation	(19 pages)