NAVEB LIMITED

Company number 02752550

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 2	(14 pages)
10 May 2011	TM01	Termination of appointment of Anthony Young as a director	(2 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
26 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(15 pages)
13 Oct 2010	TM01	Termination of appointment of Sarah Cartwright as a director	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
03 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(16 pages)
28 Oct 2009	TM01	Termination of appointment of Adam Duthie as a director	(2 pages)
28 Oct 2009	CH01	Director's details changed for Stephen Daniel Hughes on 20 October 2009	(3 pages)
27 Oct 2009	TM02	Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary	(3 pages)
27 Oct 2009	AP01	Appointment of Sarah Louise Cartwright as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Mr Anthony Halliburton Young as a director	(3 pages)
21 Oct 2009	AP01	Appointment of Sarah Jane Mumford as a director	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Oct 2008	363a	Return made up to 02/10/08; full list of members	(7 pages)
18 Jul 2008	AA	Total exemption full accounts made up to 30 April 2007	(7 pages)
18 Jul 2008	AA	Total exemption full accounts made up to 30 April 2008	(7 pages)
27 May 2008	363s	Return made up to 02/10/04; change of members; amend	(8 pages)
27 May 2008	363s	Return made up to 02/10/05; full list of members; amend	(7 pages)
27 May 2008	363s	Return made up to 02/10/06; full list of members; amend	(7 pages)
17 Apr 2008	288b	Appointment Terminated Director gregory lovett	(1 page)
17 Apr 2008	288a	Director appointed adam duthie	(2 pages)
18 Oct 2007	363s	Return made up to 02/10/07; no change of members	(7 pages)