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NOVARUM DX LIMITED

Company number 08111241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
31 Oct 2012 AP01 Appointment of Lyn Dafydd Rees as a director
31 Oct 2012 AP01 Appointment of Director Graham Reid Tyrie as a director
18 Oct 2012 TM01 Termination of appointment of Richard Bound as a director
18 Oct 2012 SH10 Particulars of variation of rights attached to shares
18 Oct 2012 SH08 Change of share class name or designation
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 12/10/2012
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2012 NEWINC Incorporation