NOVELIA INVESTMENTS LIMITED

Company number 09497513

Date	Type	Description	View / Download
12 Dec 2017	AP04	Appointment of Finsbury Secretaries Limited as a secretary on 11 December 2017	(2 pages)
12 Dec 2017	AP02	Appointment of Finsbury Trust & Corporate Services Limited as a director on 11 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Adrian Gerard Olivero as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Brendan Peter Cluff as a director on 11 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Capital Trustees Limited as a director on 11 December 2017	(1 page)
12 Dec 2017	TM02	Termination of appointment of Capital Trustees Limited as a secretary on 11 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU England to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 12 December 2017	(1 page)
17 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000	(5 pages)
29 Apr 2016	TM02	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016	(1 page)
29 Apr 2016	AD01	Registered office address changed from The Apple Barn Sutton Road Langley Maidstone Kent ME17 3NQ United Kingdom to 27 Gloucester Place London W1U 8HU on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016	(2 pages)
29 Apr 2016	AP02	Appointment of Capital Trustees Limited as a director on 18 April 2016	(2 pages)
29 Apr 2016	AP04	Appointment of Capital Trustees Limited as a secretary on 18 April 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000	(4 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)