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IQNAVIGATOR LIMITED

Company number 01694209

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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)
24 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AA03 Resignation of an auditor
19 Jan 2011 MISC Section 519 companies act 2006
01 Dec 2010 AD01 Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010
25 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
25 Nov 2010 CH03 Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010
08 Nov 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
01 Nov 2010 AA Full accounts made up to 3 January 2010
26 Apr 2010 TM01 Termination of appointment of John Melbourne as a director
26 Apr 2010 AP03 Appointment of Mrs Lindsay Horwood as a secretary
26 Apr 2010 AP03 Appointment of Ms Sara Mccracken as a secretary
26 Apr 2010 TM02 Termination of appointment of Haresh Vaya as a secretary
22 Feb 2010 AP01 Appointment of Mr Peter William Searle as a director
22 Feb 2010 AP01 Appointment of Mr Neil Martin as a director
31 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 28 December 2008
16 Sep 2009 288c Director's change of particulars / john melbourne / 11/09/2009
23 Apr 2009 288c Secretary's change of particulars / haresh vaya / 15/04/2009
10 Mar 2009 363a Return made up to 30/10/08; full list of members
19 Jan 2009 88(2) Ad 18/12/08\gbp si 5@1=5\gbp ic 50100/50105\
12 Jan 2009 288c Director's change of particulars / derek dewan / 30/10/2008
27 Nov 2008 288b Appointment terminated director derek dewan
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Oct 2008 AA Accounts for a dormant company made up to 30 December 2007
29 Nov 2007 363s Return made up to 30/10/07; no change of members