NAVIGATOR MULTIBRAND DISTRIBUTION (UK) LIMITED

Company number 04536969

Date	Type	Description	View / Download
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	287	Registered office changed on 12/10/07 from: unit 3 herts business centre alexander road london colney st albans herts AL2 1JG	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 4A druid street hinckley leics LE10 1QH	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Dec 2006	363s	Return made up to 17/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/06	(8 pages)
28 Sep 2006	AA		(9 pages)
14 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	AA		(9 pages)
18 Oct 2005	363s	Return made up to 17/09/05; full list of members	(9 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: wilmot house saint james court friar gate derby DE1 1BT	(1 page)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2004	363s	Return made up to 17/09/04; full list of members	(9 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
28 May 2004	AA		(5 pages)
08 Mar 2004	88(2)R	Ad 20/01/04--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2004	123	Nc inc already adjusted 20/01/04	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2003	363s	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 24/10/03	(8 pages)
19 May 2003	288a	New director appointed	(1 page)
07 Mar 2003	288a	New director appointed	(1 page)
07 Jan 2003	88(2)R	Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)