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E-NOVA BUILDING SOLUTION"S" LIMITED

Company number 08413707

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH03	Secretary's details changed for Mrs Ana Paula Celesto De Carvalho on 6 November 2013	View PDF Secretary's details changed for Mrs Ana Paula Celesto De Carvalho on 6 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	CH01	Director's details changed for Mr Toni Antunes Gomes on 6 November 2013	View PDF Director's details changed for Mr Toni Antunes Gomes on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	CH03	Secretary's details changed for Mrs Ana Paula Celesto De Carvalho on 5 November 2013	View PDF Secretary's details changed for Mrs Ana Paula Celesto De Carvalho on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 21a Dudden Hill Lane London NW10 2ET United Kingdom on 5 November 2013	View PDF Registered office address changed from 21a Dudden Hill Lane London NW10 2ET United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2013	CH03	Secretary's details changed for Mrs Ann Paula Celesto De Carvalho on 16 September 2013	View PDF Secretary's details changed for Mrs Ann Paula Celesto De Carvalho on 16 September 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	TM01	Termination of appointment of Tony Antunes-Gomes as a director	View PDF Termination of appointment of Tony Antunes-Gomes as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AP01	Appointment of Mr Toni Antunes Gomes as a director	View PDF Appointment of Mr Toni Antunes Gomes as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AP03	Appointment of Mrs Ann Paula Celesto De Carvalho as a secretary	View PDF Appointment of Mrs Ann Paula Celesto De Carvalho as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2013	AP01	Appointment of Mr Tony Antunes-Gomes as a director	View PDF Appointment of Mr Tony Antunes-Gomes as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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