NAVARRE LIMITED

Company number 01562006

Date	Type	Description	View / Download
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 445	(36 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Jul 2015	AD01	Registered office address changed from C/O Houston Lawrence 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Ebenezer Otu-Anobah as a director on 30 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Duncan Albert Mcintosh Reynolds as a director on 30 June 2015	(1 page)
02 Jul 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 30 June 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Houston Lawrence Management Ltd as a secretary on 30 June 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 81	(12 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 81	(15 pages)
06 Feb 2014	TM01	Termination of appointment of Victoria Thornton as a director	(1 page)
06 Feb 2014	AP01	Appointment of Ms Wendy Elizabeth Nicolson as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Ms Agatha Angela Anyiwo as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Clair Wixey as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Roger Appleton as a director	(1 page)
06 Feb 2014	TM01	Termination of appointment of Philomena Reynolds as a director	(1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
06 Dec 2013	AP01	Appointment of Mrs Clair Helen Wixey as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(14 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
15 Feb 2012	AP04	Appointment of Houston Lawrence Management Ltd as a secretary	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Bells Commercial Limited as a secretary	(1 page)
07 Feb 2012	AD01	Registered office address changed from Bells Commercial Limited Golding House 130-138 Plough Road Clapham Junction London SW11 2AA on 7 February 2012	(1 page)

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