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NOVENCE LTD

Company number 07451809

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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)
07 Aug 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AP01	Appointment of Geva Remy as a director	View PDF Appointment of Geva Remy as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	TM01	Termination of appointment of Fabien Suant as a director	View PDF Termination of appointment of Fabien Suant as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary	View PDF Appointment of Cbc Company Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2012	TM02	Termination of appointment of Chaplin, Benedicte & Co Ltd as a secretary	View PDF Termination of appointment of Chaplin, Benedicte & Co Ltd as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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