NOVUS UK (MALACCA STRAIT) LIMITED

Company number 00509336

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Rudy Suparman on 1 June 2010	(2 pages)
08 Jun 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 1 June 2010	(2 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
06 Jan 2010	TM01	Termination of appointment of Rashid Mangunkusumo as a director	(1 page)
17 Dec 2009	CH04	Secretary's details changed for Clifford Chance Secretaries 2009 Limited on 1 September 2009	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009	(2 pages)
10 Aug 2009	288a	Secretary appointed clifford chance secretaries 2009 LIMITED	(2 pages)
02 Aug 2009	288b	Appointment terminate, director and secretary keith john goodwin logged form	(1 page)
02 Aug 2009	288a	Director appointed bret wayne mattes	(2 pages)
02 Aug 2009	288a	Director appointed rudy suparman	(2 pages)
02 Aug 2009	288b	Appointment terminated director lukman mahfoed	(1 page)
02 Aug 2009	288b	Appointment terminated director james hornabrook	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england	(1 page)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
09 Feb 2009	288a	Director appointed mr lukman ahmad mahfoed	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
03 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
14 Jun 2007	363s	Return made up to 01/06/07; no change of members	(7 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 2006	363s	Return made up to 01/06/06; full list of members	(7 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)