NOVUS LENDING LIMITED

Company number 08034441

Date	Type	Description	View / Download
10 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
01 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2013	AD02	Register inspection address has been changed	(1 page)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 435,992	(3 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 339,421	(3 pages)
03 Jul 2012	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012	(1 page)
02 Jul 2012	CH01	Director's details changed for Mr Matthew Peter Taylor on 1 July 2012	(2 pages)
23 May 2012	AP01	Appointment of Mr Matthew Peter Taylor as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
23 May 2012	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
23 May 2012	AP01	Appointment of Mr Andrew Edward Green as a director	(2 pages)
17 Apr 2012	NEWINC	Incorporation	(25 pages)

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