NAVBLUE LIMITED

Company number 04556441

Date	Type	Description	View / Download
11 Jun 2013	MR01	Registration of charge 045564410002	(51 pages)
07 Jun 2013	TM01	Termination of appointment of Iain Millan as a director	(1 page)
07 Jun 2013	MR01	Registration of charge 045564410001	(48 pages)
04 Jun 2013	AP01	Appointment of Sean Doherty as a director	(3 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 Nov 2011	AD01	Registered office address changed from , Navtech House Lyon Road, Walton-on-Thames, Surrey, KT12 3PU on 28 November 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(3 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
11 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(3 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
17 Jun 2010	AA	Full accounts made up to 31 October 2009	(19 pages)
19 Mar 2010	CH01	Director's details changed for Michael Owen Hulley on 18 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Iain David Millan on 18 March 2010	(2 pages)
16 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Michael Owen Hulley on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Iain David Millan on 16 October 2009	(2 pages)
05 Oct 2009	AD01	Registered office address changed from , Hersham House, Lyon Road, Walton on Thames, Surrey, KT12 3PU on 5 October 2009	(2 pages)
01 Sep 2009	288b	Appointment terminated director michael chung	(1 page)
01 Sep 2009	288a	Director appointed michael owen hulley	(1 page)
13 Aug 2009	288b	Appointment terminated secretary gordon kilpatrick	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 October 2008	(19 pages)
15 Jun 2009	288a	Director appointed iain david millan	(1 page)
26 Mar 2009	288b	Appointment terminated director david strucke	(1 page)
25 Mar 2009	288a	Director appointed michael chung	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next