NOVATION CONSULTING LIMITED

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Company Documents

DateDescription
10/12/1310 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
ST EDMUNDS HOUSE, 13 QUARRY
STREET, GUILDFORD
SURREY
GU1 3UY

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10/12/1210 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY UMI RAMBECH

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/05/1215 May 2012 DISS40 (DISS40(SOAD))

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14/05/1214 May 2012 Annual return made up to 10 November 2011 with full list of shareholders

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12/05/1212 May 2012 SAIL ADDRESS CHANGED FROM: C/O PHILIP RAMBECH 10 TILEHOUSE ROAD GUILDFORD SURREY GU4 8AL UNITED KINGDOM

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06/03/126 March 2012 FIRST GAZETTE

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 Annual return made up to 10 November 2010 with full list of shareholders

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04/05/114 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1115 March 2011 FIRST GAZETTE

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/06/108 June 2010 DISS40 (DISS40(SOAD))

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06/06/106 June 2010 Annual return made up to 10 November 2009 with full list of shareholders

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18/03/1018 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RAMBECH / 04/02/2010

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09/03/109 March 2010 FIRST GAZETTE

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09/03/109 March 2010 SAIL ADDRESS CREATED

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/12/0713 December 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 COMPANY NAME CHANGED NOVATIAN CONSULTING LIMITED CERTIFICATE ISSUED ON 28/11/06

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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