CIRRUS NOVA LIMITED

Company number 07538696

Date	Type	Description	View / Download
08 Apr 2014	CH01	Director's details changed for Mrs Gabrielle Barbara Mcbride on 1 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Neil James Mcdonald on 1 April 2014	(2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Grenville Jeremy Norton on 1 April 2014	(2 pages)
08 Apr 2014	AD01	Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Leamington Spa Warwickshire CV32 6QZ on 8 April 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(6 pages)
05 Mar 2014	CH01	Director's details changed for Mr Andrew Jason Brown on 3 January 2014	(2 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
23 Aug 2013	AA01	Previous accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
22 Mar 2013	AP01	Appointment of Mr Neil James Mcdonald as a director	(2 pages)
18 Mar 2013	CH01	Director's details changed for Mrs Gabrielle Barbara Mcbride on 13 February 2013	(2 pages)
18 Mar 2013	AP01	Appointment of Mrs Gabrielle Barbara Mcbride as a director	(2 pages)
13 Feb 2013	AD01	Registered office address changed from 50 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom on 13 February 2013	(1 page)
08 Feb 2013	AD01	Registered office address changed from Office 50 and 51 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom on 8 February 2013	(1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
31 May 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 January 2012	(1 page)
16 May 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(4 pages)
27 Jan 2012	AP01	Appointment of Mr Grenville Jeremy Norton as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Anne Gwilliam as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Grenville Norton as a director	(1 page)
10 Jun 2011	AP01	Appointment of Miss Anne Marie Gwilliam as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mr Andrew Jason Brown as a director	(2 pages)
10 Jun 2011	AD01	Registered office address changed from Stonehouse Farm Leicester Lane Cubbington Leamington Spa Warwickshire CV32 6QZ United Kingdom on 10 June 2011	(1 page)
28 Feb 2011	AD01	Registered office address changed from 8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL England on 28 February 2011	(1 page)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)