IQNAVIGATOR LIMITED

Company number 01694209

Date	Type	Description	View / Download
05 Nov 2015	TM02	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015	(1 page)
05 Nov 2015	AP03	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
11 Jun 2015	TM01	Termination of appointment of Neil Martin as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Timothy Briant as a director on 1 June 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 50,105	(5 pages)
30 Oct 2014	CH04	Secretary's details changed for Medeco Developments Ltd on 27 February 2014	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jul 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
01 Apr 2014	CH02	Director's details changed for Medeco Developments Limited on 27 February 2014	(1 page)
01 Apr 2014	CH04	Secretary's details changed for Medeco Developments Ltd on 27 February 2014	(1 page)
01 Apr 2014	CH03	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014	(1 page)
05 Dec 2013	AP02	Appointment of Medeco Developments Limited as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 50,105	(4 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
22 Nov 2012	CH04	Secretary's details changed for Medeco Developments Ltd on 17 October 2011	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 May 2012	CC04	Statement of company's objects	(2 pages)
28 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
28 Nov 2011	CH01	Director's details changed for Mr Peter William Searle on 2 December 2010	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Neil Martin on 2 December 2010	(2 pages)
17 Oct 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	(2 pages)

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