NOVOCOM SYSTEMS LIMITED

Company number 08078287

Date	Type	Description	View / Download
23 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 8	(7 pages)
31 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 8	(7 pages)
19 Jun 2015	AP01	Appointment of Mr Andrew Vernon Wild as a director on 30 June 2014	(2 pages)
19 Jun 2015	AP01	Appointment of Mr George Henry Ross Marshall as a director on 12 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Gary Peter Edwards as a director on 10 April 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Graham Adkin as a director on 5 June 2015	(2 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Feb 2015	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 4	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Andrew Mark Tod as a director on 20 August 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 3	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Jamie Pearson as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Martyn Dennis Carnell as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
17 May 2013	AP01	Appointment of Mr Paul Douglas Land as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
15 Feb 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 February 2013	(1 page)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)