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NAVOLIO LIMITED

Company number 03760009

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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)
01 Feb 2011 AAMD Amended accounts made up to 30 April 2010
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 Jun 2010 AD02 Register inspection address has been changed
24 Jun 2010 CH01 Director's details changed for Joanna Catherine Atkins on 20 April 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jul 2009 363a Return made up to 27/04/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
23 Dec 2008 363a Return made up to 27/04/08; full list of members
29 Sep 2008 128(4) Notice of assignment of name or new name to shares
29 Sep 2008 122 S-div
17 Sep 2008 88(3) Particulars of contract relating to shares
17 Sep 2008 88(2) Ad 11/08/08\gbp si 900@1=900\gbp ic 100/1000\
02 Sep 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £900 11/08/2008
02 Sep 2008 123 Nc inc already adjusted 11/08/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 11/08/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2008 123 Nc inc already adjusted 10/08/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
03 Aug 2007 363s Return made up to 25/05/07; no change of members
03 Aug 2007 288c Director's particulars changed
03 Aug 2007 288c Director's particulars changed
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
29 Jun 2006 363s Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005