NOVAERUS UK LIMITED

Company number 07582460

Date	Type	Description	View / Download
21 Mar 2013	CERTNM	Company name changed gsf 650 LIMITED\certificate issued on 21/03/13 CONNOT ‐	(3 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Mar 2013	SH02	Sub-division of shares on 12 January 2013	(11 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 12/01/2013	(3 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-12	(3 pages)
13 Feb 2013	AD01	Registered office address changed from 113 Grand Avenue Worthing West Suxxex BN11 5BE England on 13 February 2013	(1 page)
18 Jan 2013	AD01	Registered office address changed from Unit 2 Demmings Road Industrial Estate Cheadle Cheshire SK8 2PE United Kingdom on 18 January 2013	(1 page)
18 Jan 2013	TM01	Termination of appointment of David Hallam as a director	(1 page)
11 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Oct 2012	TM01	Termination of appointment of Harry Bennett as a director	(1 page)
26 Jun 2012	AP03	Appointment of Mr Patrick Eric Murphy as a secretary	(2 pages)
31 May 2012	TM02	Termination of appointment of Harry Bennett as a secretary	(1 page)
12 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(9 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 473,000	(3 pages)
26 Mar 2012	AP01	Appointment of Mr Denis Desmond as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr William Mccabe as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr William Beamish as a director	(2 pages)
20 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 472,000.00	(5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 471,200.00	(6 pages)
09 May 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
06 May 2011	AP01	Appointment of Kevin Maughan as a director	(3 pages)