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SATNAV2U.COM LIMITED

Company number 01035216

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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)
17 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2009 363a Return made up to 07/02/09; full list of members
15 Jan 2009 AA Accounts made up to 30 September 2007
07 Oct 2008 288b Appointment Terminated Director peter riordan
07 Oct 2008 288a Director appointed richard gray
13 Feb 2008 363a Return made up to 07/02/08; full list of members
15 Nov 2007 288a New director appointed
12 Oct 2007 288b Director resigned
04 Aug 2007 288b Director resigned
02 Aug 2007 AA Accounts made up to 30 September 2006
17 Apr 2007 363s Return made up to 07/02/07; full list of members
08 Jan 2007 288a New director appointed
12 Dec 2006 288b Director resigned
10 Dec 2006 288b Director resigned
29 Jun 2006 AA Accounts made up to 30 September 2005
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned
23 Mar 2006 288a New director appointed
22 Mar 2006 288c Director's particulars changed
08 Mar 2006 363s Return made up to 07/02/06; full list of members
23 Nov 2005 CERTNM Company name changed winchester camera centre LIMITED\certificate issued on 23/11/05
16 Aug 2005 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 288b Director resigned
16 Feb 2005 363s Return made up to 07/02/05; full list of members