NOVOBOND INVESTMENTS LIMITED

Company number 03147207

Date	Type	Description	View / Download
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,000	(8 pages)
27 Jan 2014	AD01	Registered office address changed from Flat 1 109 St. Georges Square London SW1V 3QP United Kingdom on 27 January 2014	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Jul 2013	AP01	Appointment of Mr Marino Serlupi-Crescenzi as a director	(2 pages)
04 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Aug 2012	AP04	Appointment of Bunn and Co (London) Limited as a secretary	(2 pages)
10 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(7 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(7 pages)
14 Feb 2011	AD01	Registered office address changed from Flat 6 109 St. George's Square London SW1V 3QP United Kingdom on 14 February 2011	(1 page)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
22 Mar 2010	AD01	Registered office address changed from 6 Marlings Park Avenue Chislehurst Kent BR7 6QW on 22 March 2010	(1 page)
22 Mar 2010	TM02	Termination of appointment of Terence Meredith as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Terence Meredith as a director	(1 page)
01 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(7 pages)
01 Feb 2010	CH01	Director's details changed for Susan Mascarenhas on 1 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Dr Rafael Gafoor on 1 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Maurice James Burges Farmer on 1 February 2010	(2 pages)
17 Dec 2009	AP01	Appointment of Dr Rafael Gafoor as a director	(3 pages)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
09 Feb 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
06 Feb 2009	288b	Appointment terminated director joy taylor	(1 page)
02 Dec 2008	288a	Director and secretary appointed susan mascarenhas	(2 pages)