NOVA NOMINEE 1 LIMITED

Company number 07804567

Date	Type	Description	View / Download
10 Jul 2015	TM01	Termination of appointment of Richard James Thor Kolb as a director on 29 June 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2015	(1 page)
17 Feb 2015	CH01	Director's details changed for Miss Colette O'shea on 26 November 2014	(2 pages)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(7 pages)
04 Aug 2014	AP01	Appointment of Andrea Orlandi as a director on 22 July 2014	(2 pages)
02 Aug 2014	TM01	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 22 July 2014	(1 page)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
20 Dec 2013	TM01	Termination of appointment of Scott Parsons as a director	(1 page)
20 Dec 2013	AP01	Appointment of Oliver Stuart Gardiner as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(7 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
18 Apr 2012	CH01	Director's details changed for Miss Colette O'shea on 30 March 2012	(2 pages)
12 Apr 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 March 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mr Scott Cameron Parsons as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director	(3 pages)
22 Feb 2012	AP01	Appointment of Mr Richard James Thor Kolb as a director	(3 pages)
22 Feb 2012	TM01	Termination of appointment of Land Securities Management Services Limited as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Christopher Gill as a director	(2 pages)
08 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)