NOVENSO LTD

Company number NI601885

Date	Type	Description	View / Download
10 Jun 2013	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
06 Mar 2013	AD01	Registered office address changed from C/O C & H Jefferson Norwich Union House 7 Fountain Street Belfast BT1 5EA Northern Ireland on 6 March 2013	(1 page)
06 Mar 2013	TM01	Termination of appointment of David Fell as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Brian Mcmillen as a director	(1 page)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(6 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
19 Apr 2011	CERTNM	Company name changed litelighting LTD\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution	(3 pages)
13 Apr 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
04 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ An additional 230 shares be issued on a SHO1 form and allocated to listnatrunk partnership 21/01/2010	(1 page)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,000	(4 pages)
21 Jan 2010	NEWINC	Incorporation	(33 pages)

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