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NOVUS UK (KAKAP) LIMITED

Company number 00707927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2009 288b Appointment terminated director lukman mahfoed
02 Aug 2009 288b Appointment terminated director james hornabrook
02 Aug 2009 288a Director appointed bret wayne mattes
02 Aug 2009 288a Director appointed rudy suparman
27 Jul 2009 287 Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA england
04 Jun 2009 363a Return made up to 01/06/09; full list of members
09 Feb 2009 288a Director appointed mr lukman ahmad mahfoed
06 Feb 2009 288b Appointment terminated director rashid mangunkusumo
29 Aug 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 287 Registered office changed on 28/07/2008 from 34 south molton street london W1K 5RG
03 Jun 2008 363a Return made up to 01/06/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363s Return made up to 01/06/07; no change of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 01/06/06; full list of members
02 Mar 2006 AA Full accounts made up to 31 December 2004
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2005 363s Return made up to 01/06/05; full list of members
21 Oct 2004 288a New director appointed
12 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 288b Director resigned
08 Jun 2004 363s Return made up to 01/06/04; full list of members
06 Nov 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 01/06/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 9TH floor 40 lime street london EC3M 7AW