NOVA MARKETING LIMITED

Company number 05720362

Date	Type	Description	View / Download
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
26 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
24 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
15 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
24 Sep 2010	AP03	Appointment of Mr Stuart Marshall as a secretary	(1 page)
24 Sep 2010	TM02	Termination of appointment of Eric Wilkins as a secretary	(1 page)
15 Apr 2010	AUD	Auditor's resignation	(1 page)
02 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(7 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	(6 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Feb 2008	363a	Return made up to 23/02/08; full list of members	(6 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
14 Mar 2007	363a	Return made up to 23/02/07; full list of members	(5 pages)
19 Sep 2006	SA	Statement of affairs	(13 pages)
19 Sep 2006	88(2)R	Ad 16/06/06--------- £ si 10888900@.01=108889 £ ic 1/108890	(4 pages)
25 Aug 2006	122	S-div 27/06/06	(1 page)
25 Aug 2006	123	Nc inc already adjusted 16/06/06	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Allow to make offers 16/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)