NOVAFORI LTD.

Company number 07783919

Date	Type	Description	View / Download
09 Feb 2016	SH08	Change of share class name or designation	(2 pages)
06 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 138.461	(5 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
18 May 2015	SH08	Change of share class name or designation	(2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(66 pages)
24 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 138.461	(5 pages)
24 Sep 2014	TM02	Termination of appointment of Chandresh Kapadia as a secretary on 22 September 2014	(1 page)
15 Sep 2014	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 43 Tanner Street London SE1 3PL on 15 September 2014	(1 page)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 138.4614	(10 pages)
14 Aug 2014	SH02	Sub-division of shares on 9 July 2014	(5 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 09/07/2014	(65 pages)
16 Jul 2014	AP01	Appointment of Mr Robert John Hodgkinson as a director on 9 July 2014	(2 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
03 Dec 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(3 pages)
03 Dec 2013	AD01	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 3 December 2013	(1 page)
29 Aug 2013	AP03	Appointment of Mr Chandresh Kapadia as a secretary on 1 October 2012	(1 page)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
23 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2013	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
18 Jan 2013	TM01	Termination of appointment of Chandresh Kapadia as a director on 22 September 2011	(1 page)
18 Jan 2013	AP01	Appointment of Mr Phil Bird as a director on 22 September 2011	(2 pages)
22 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)