NICOVATIONS LIMITED

Company number 07412694

Date	Type	Description	View / Download
16 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2013	TM01	Termination of appointment of Adrian Marshall as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Steven James Burton as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Kevin Arthur Bridgman as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Roy Duncan Chambers as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Michael Prideaux as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of Steven Dale as a director	(1 page)
30 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
10 Sep 2012	AD01	Registered office address changed from 1 Water Street London WC2R 3LA United Kingdom on 10 September 2012	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 Jul 2012	AP03	Appointment of Miss Sallie Ellis as a secretary	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Bridget Creegan as a secretary	(1 page)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(7 pages)
15 Nov 2011	CH01	Director's details changed for Mr Michael Charles Terrell Prideaux on 19 October 2010	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Charl Erasmus Steyn on 19 October 2010	(2 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Bridget Mary Creegan on 19 October 2010	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Steven Glyn Dale on 19 October 2010	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Adrian John Anthony Marshall as a director	(2 pages)
29 Mar 2011	AD01	Registered office address changed from Globe House 1 Water Street London WC2R 3LA United Kingdom on 29 March 2011	(1 page)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 15,000,002	(3 pages)
11 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
19 Oct 2010	NEWINC	Incorporation	(31 pages)