NOVELIS SERVICES LIMITED

Company number 06628654

Date	Type	Description	View / Download
15 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 USD 201,010,000	(6 pages)
14 Jul 2014	AP01	Appointment of Jeremy Michael Quick as a director on 26 May 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Christopher Courts as a director on 30 September 2013	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Kristin Sperling as a director on 26 May 2014	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
27 Feb 2014	TM01	Termination of appointment of Ryan Jurkovic as a director	(1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 USD 201,010,000	(5 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
10 Sep 2013	CH01	Director's details changed for Ryan Phillip Jurkovic on 20 June 2013	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Antonio Coelho Nardocci as a director	(1 page)
09 Sep 2013	AP01	Appointment of Kristin Sperling as a director	(2 pages)
11 Jun 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
24 May 2013	MR01	Registration of charge 066286540009	(84 pages)
24 May 2013	MR01	Registration of charge 066286540010	(78 pages)
22 Apr 2013	AP01	Appointment of Ryan Phillip Jurkovic as a director	(2 pages)
19 Apr 2013	TM01	Termination of appointment of David Sneddon as a director	(1 page)
23 Nov 2012	CH03	Secretary's details changed for Fortunato Lucido on 22 November 2012	(2 pages)
23 Nov 2012	CH01	Director's details changed for Fortunato Lucido on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Antonio Tadeu Coelho Nardocci on 22 November 2012	(2 pages)
26 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
29 May 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
19 Sep 2011	AP01	Appointment of Antonio Tadeu Coelho Nardocci as a director	(3 pages)
15 Sep 2011	TM01	Termination of appointment of James Gunningham as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)