MICRO NAV (HOLDINGS) LIMITED

Company number 03016745

Date	Type	Description	View / Download
25 Apr 2014	TM01	Termination of appointment of Martin Wise as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Martin Wise as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Timothy Mynott as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Alan Johnson as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Kevin Crump as a director	(1 page)
25 Apr 2014	TM02	Termination of appointment of Timothy Mynott as a secretary	(1 page)
25 Apr 2014	AUD	Auditor's resignation	(2 pages)
17 Apr 2014	MISC	Section 519	(1 page)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 22,869	(7 pages)
08 Jan 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
08 Oct 2013	AD01	Registered office address changed from Gild House 64-68 Norwich Avenue West Bournemouth Dorset BH2 6AW on 8 October 2013	(1 page)
30 Aug 2013	TM01	Termination of appointment of Frederick Johnson as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(8 pages)
29 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
28 Sep 2012	AP01	Appointment of Mr Jeff Sandiford as a director	(2 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(13 pages)
26 Sep 2012	AP01	Appointment of Mr David John Coghlan as a director	(2 pages)
13 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Sep 2011	SH06	Cancellation of shares. Statement of capital on 15 September 2011 GBP 22,869	(4 pages)
15 Sep 2011	SH03	Purchase of own shares.	(3 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)