NOVAE SYNDICATES LIMITED

Company number 02082070

Date	Type	Description	View / Download
07 Feb 2014	TM01	Termination of appointment of Jonathan Boyns as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Jonathan Butcher as a director	(1 page)
07 Feb 2014	TM01	Termination of appointment of Stephen Heming as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Teresa Furmston as a secretary	(1 page)
04 Jan 2014	TM01	Termination of appointment of Clive Murray as a director	(2 pages)
20 Nov 2013	CH01	Director's details changed for Jeremy Richard Adams on 18 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Ian Burford on 18 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Sir Bryan Victor Carsberg on 18 November 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(18 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
16 Nov 2012	AP01	Appointment of Mary Catherine Phibbs as a director	(2 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(17 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
15 Mar 2012	TM01	Termination of appointment of Anthony Hambro as a director	(1 page)
13 Mar 2012	AP01	Appointment of Mr Ian Martin Hilder as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Ian Burford as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Michael Metcalfe as a director	(1 page)
30 Sep 2011	AP01	Appointment of Robert Dennis Forster as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(16 pages)
05 May 2011	TM02	Termination of appointment of Mark Turvey as a secretary	(1 page)
05 May 2011	AP01	Appointment of Michael Metcalfe as a director	(2 pages)
05 May 2011	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary	(2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Matson as a director	(2 pages)
24 Nov 2010	CC04	Statement of company's objects	(2 pages)