NAVIGANT CONSULTING (UK) LTD

Company number 03641719

Date	Type	Description	View / Download
06 Feb 2010	AP01	Appointment of Monica Mary Weed as a director	(3 pages)
06 Feb 2010	AP01	Appointment of Julie Marie Howard as a director	(3 pages)
06 Feb 2010	AP01	Appointment of Roger Graham Bullen as a director	(3 pages)
06 Feb 2010	AP01	Appointment of David John Allen as a director	(3 pages)
06 Feb 2010	TM01	Termination of appointment of Mary Gavigan as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Michael Cook as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Jeremy Capell as a director	(2 pages)
06 Feb 2010	TM01	Termination of appointment of Robert Petersen as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Paul Moss as a director	(1 page)
08 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Mar 2009	363a	Return made up to 25/09/08; full list of members	(4 pages)
09 Feb 2009	288a	Director appointed michael gordon cook	(2 pages)
10 Oct 2008	288b	Appointment terminated director vivienne sullivan	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 33 lombard street london EC3V 9BQ	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	363a	Return made up to 25/09/07; full list of members	(7 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New secretary appointed	(2 pages)
27 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
31 May 2007	288a	New director appointed	(2 pages)
23 May 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)