NOVATION LTD

Company number 07115734

Date	Type	Description	View / Download
30 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
16 Dec 2016	AD01	Registered office address changed from C/O Albatross Kalbarri House Frist Lroor 107-109 London Road London E13 0DA England to Kalbarri House, First Floor, 107-109 London Road London E13 0DA on 16 December 2016	(1 page)
03 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
07 Aug 2016	AD01	Registered office address changed from C/O Albatross Marketing & Software Development Ltd 5 Harbour Exchange, 5 Harbour Exchange Square Harbour Exchange Square, Canary Wharf London E14 9GE England to C/O Albatross Kalbarri House Frist Lroor 107-109 London Road London E13 0DA on 7 August 2016	(1 page)
31 May 2016	AD01	Registered office address changed from 13 Stirling Road London E13 0BJ England to C/O Albatross Marketing & Software Development Ltd 5 Harbour Exchange, 5 Harbour Exchange Square Harbour Exchange Square, Canary Wharf London E14 9GE on 31 May 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60	(3 pages)
21 Apr 2016	CH01	Director's details changed for Mr Belal Hossain Hossain on 21 April 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from 16-18 Whitechapel Road 2nd Floor London E1 1EW to 13 Stirling Road London E13 0BJ on 21 April 2016	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 60	(3 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
13 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 60	(3 pages)
11 Feb 2014	CERTNM	Company name changed big saving energy market (bs energy market) LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(3 pages)
08 Apr 2013	TM01	Termination of appointment of Abdul Bashet as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of Abu Sayem as a secretary	(1 page)
13 Mar 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
13 Mar 2013	AP01	Appointment of Mr Abdul Bashet as a director	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
25 Mar 2012	AD01	Registered office address changed from 13 Stirling Road London London E13 0BJ England on 25 March 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
31 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(3 pages)