NICOVATIONS LIMITED

Company number 07412694

Date	Type	Description	View / Download
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(9 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	AP01	Appointment of Mr Philippe Zell as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Douglas James Lafferty as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Peter Simon Charles Cleverly as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Desmond John Naughton as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Steven Burton as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Roy Chambers as a director	(1 page)
16 Jul 2013	AD02	Register inspection address has been changed	(1 page)
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)

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