NAVITA UK LTD.

Company number 04382138

Date	Type	Description	View / Download
27 Nov 2006	288a	New director appointed	(1 page)
22 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2006	MA	Memorandum and Articles of Association	(8 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: century house, 19 high street marlow buckinhgamshire SL7 1AU	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 36 greenside, prestwood great missenden bucks. HP16 0SE	(1 page)
17 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
02 Jun 2005	288c	Director's particulars changed	(1 page)
23 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
11 Mar 2005	363s	Return made up to 26/02/05; full list of members	(5 pages)
11 Mar 2005	363(287)	Registered office changed on 11/03/05
11 Mar 2005	363(190)	Location of debenture register address changed
11 Mar 2005	363(353)	Location of register of members address changed
24 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	363s	Return made up to 26/02/04; full list of members	(11 pages)
22 Jan 2004	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
19 Dec 2003	225	Accounting reference date extended from 28/02/03 to 31/07/03	(1 page)
25 Nov 2003	88(2)R	Ad 20/11/03--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 27 new dover road canterbury kent CT1 3DN	(1 page)

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