NOVERA ENERGY (HOLDINGS 1) LIMITED

Company number 05272352

Date	Type	Description	View / Download
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	(1 page)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re capital contributions to novera energy 16/02/2011	(1 page)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
11 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Steven Neville Hardman on 29 May 2010	(2 pages)
20 Apr 2010	AUD	Auditor's resignation	(2 pages)
15 Apr 2010	AUD	Auditor's resignation	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary	(1 page)
31 Mar 2010	AP03	Appointment of Samantha Jane Calder as a secretary	(1 page)
24 Mar 2010	AD01	Registered office address changed from 30 Bedford Street London WC2E 9ED on 24 March 2010	(1 page)
26 Feb 2010	AP01	Appointment of Steven Neville Hardman as a director	(2 pages)
26 Feb 2010	TM01	Termination of appointment of John Hewson as a director	(1 page)
26 Feb 2010	AP01	Appointment of Elizabeth Jane Aikman as a director	(2 pages)
02 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)