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MICRO NAV (HOLDINGS) LIMITED

Company number 03016745

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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)
31 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 TM01 Termination of appointment of Thomas Howard-Jones as a director
20 Jul 2010 AP01 Appointment of Mr Martin John Wise as a director
20 Jul 2010 AP01 Appointment of Mr Martin John Wise as a director
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Alan Patrick Johnson on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Kevin Paul Crump on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Thomas Howard-Jones on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Michael Vaughan Male on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Frederick Johnson on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Timothy James Mynott on 23 February 2010
18 Jan 2010 TM01 Termination of appointment of Graham Lake as a director
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 363a Return made up to 30/01/09; full list of members
24 Feb 2009 88(2) Ad 24/11/08\gbp si 2789@1=2789\gbp ic 25100/27889\
21 May 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jun 2007 288a New director appointed
26 Feb 2007 363a Return made up to 30/01/07; full list of members
26 Feb 2007 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New director appointed