V-NOVA SERVICES LIMITED

Company number 08121803

Date	Type	Description	View / Download
15 Jun 2016	AP03	Appointment of Mr Simone Ferrara as a secretary on 25 May 2016	(2 pages)
15 Jun 2016	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 25 May 2016	(1 page)
11 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(5 pages)
04 May 2016	TM01	Termination of appointment of Eric Achtmann as a director on 1 April 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
26 Nov 2015	AP01	Appointment of Mr Pierdavide Marcolongo as a director on 2 November 2015	(2 pages)
08 Jul 2015	AD01	Registered office address changed from 1 Sheldon Square 8th Floor London W2 6TT England to 8th Floor 1 Sheldon Square Paddington London W2 6TT on 8 July 2015	(1 page)
08 Jul 2015	AD03	Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA	(1 page)
08 Jul 2015	AD02	Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA	(1 page)
07 Jul 2015	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 1 Sheldon Square 8th Floor London W2 6TT on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 30 June 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Nov 2014	AP01	Appointment of Mr Eric Achtmann as a director on 11 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Guido Meardi as a director on 11 November 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(14 pages)
02 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)