MN NOVA (2) LIMITED

Company number SC302559

Date	Type	Description	View / Download
30 Jul 2013	AD01	Registered office address changed from 4 Melville Street Lane Edinburgh EH3 7QB Scotland on 30 July 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
07 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
02 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
16 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Jamie Macfarlane as a director	(2 pages)
10 Feb 2010	AP03	Appointment of Mr Yogesh Patel as a secretary	(1 page)
10 Feb 2010	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary	(1 page)
10 Feb 2010	TM01	Termination of appointment of Paul Elder as a director	(1 page)
03 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 2 straiton view straiton business parc edinburgh EH20 9QX	(1 page)
25 Jun 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
05 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Reg office address chan 19/09/07	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: c/o mcclure naismith nova house 3 ponton street edinburgh EH3 9QQ	(1 page)
24 Aug 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)
18 May 2006	NEWINC	Incorporation	(19 pages)