NOVANTIE LIMITED

Company number SC342899

Date	Type	Description	View / Download
26 May 2011	TM01	Termination of appointment of Robert Higgins as a director	(2 pages)
24 Mar 2011	AP03	Appointment of Kirsten Mary Craig as a secretary	(3 pages)
16 Mar 2011	TM02	Termination of appointment of Sarah Moore as a secretary	(2 pages)
08 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
04 Aug 2010	AD01	Registered office address changed from Grierson House the Crichton Bankend Road Dumfries Dumfriesshire DG3 5DY on 4 August 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(19 pages)
08 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
13 Oct 2009	AP01	Appointment of Alan Wilson Turnbull Kay as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Robert James Higgins as a director	(2 pages)
14 Sep 2009	288b	Appointment terminated director james shirazi	(2 pages)
15 Jun 2009	363a	Return made up to 14/05/09; full list of members	(6 pages)
15 Jun 2009	288a	Director appointed john anderson potts	(2 pages)
15 Jun 2009	288b	Appointment terminated director john jameson	(1 page)
15 Jun 2009	288b	Appointment terminated director george murray	(1 page)
09 Jun 2009	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
08 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(4 pages)
08 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Sep 2008	CERTNM	Company name changed dghp 2 LIMITED\certificate issued on 18/09/08	(3 pages)
16 Jun 2008	288a	Director appointed james shirazi	(2 pages)
16 Jun 2008	288a	Director appointed john jameson	(1 page)
16 Jun 2008	288a	Director appointed george murray	(1 page)
16 Jun 2008	288a	Director appointed beryl nelley henriette castle	(1 page)
16 Jun 2008	288a	Director appointed john hay	(1 page)
16 Jun 2008	288a	Secretary appointed sarah jayne moore	(1 page)

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