NOVAGRAAF IP UK LIMITED

Company number 04021839

Date	Type	Description	View / Download
21 Feb 2006	288a	New secretary appointed	(2 pages)
29 Jul 2005	363s	Return made up to 21/06/05; full list of members	(6 pages)
07 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
29 Jun 2004	363s	Return made up to 21/06/04; full list of members	(6 pages)
26 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: kempson house camomile street london EC3A 7AN	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288a	New secretary appointed	(1 page)
14 Nov 2003	CERTNM	Company name changed newgroup ip uk LIMITED\certificate issued on 14/11/03	(2 pages)
23 Aug 2003	363a	Return made up to 21/06/03; no change of members	(5 pages)
23 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
25 Mar 2003	288c	Director's particulars changed	(2 pages)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
25 Jun 2002	363a	Return made up to 21/06/02; no change of members	(5 pages)
17 Oct 2001	88(2)R	Ad 18/08/00--------- £ si 1356529@1	(2 pages)
17 Oct 2001	123	Nc inc already adjusted 18/08/00	(2 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jun 2001	363a	Return made up to 21/06/01; full list of members	(5 pages)
14 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: parchment house 13 northburgh street london EC1V 0JP	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
31 Aug 2000	395	Particulars of mortgage/charge	(16 pages)