NOVAE SYNDICATES LIMITED

Company number 02082070

Date	Type	Description	View / Download
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(34 pages)
19 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(16 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Mar 2010	TM01	Termination of appointment of William Davis as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Thirlwell as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of John Massey as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Sir Bryan Victor Carsberg as a director	(3 pages)
11 Mar 2010	AP01	Appointment of David John Pye as a director	(3 pages)
11 Mar 2010	AP01	Appointment of Robert David Charles Henderson as a director	(3 pages)
11 Mar 2010	AP01	Appointment of Laurence Phillip Adams as a director	(3 pages)
11 Mar 2010	AP01	Appointment of Anthony Everard George Hambro as a director	(3 pages)
07 Jul 2009	AUD	Auditor's resignation	(1 page)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(6 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
25 Jun 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
14 Jan 2008	288b	Director resigned	(1 page)
19 Jun 2007	363a	Return made up to 01/06/07; full list of members	(4 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(4 pages)
18 May 2006	CERTNM	Company name changed svb syndicates LIMITED\certificate issued on 18/05/06	(2 pages)
23 Mar 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
25 Jan 2006	288a	New director appointed	(3 pages)