NAVBLUE LIMITED

Company number 04556441

Date	Type	Description	View / Download
14 Jan 2009	AA	Full accounts made up to 31 October 2007	(20 pages)
10 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
12 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(20 pages)
12 Jul 2007	88(2)R	Ad 31/01/07--------- £ si 4096983@1=4096983 £ ic 50000/4146983	(2 pages)
12 Jul 2007	123	Nc inc already adjusted 31/01/07	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
03 Nov 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
05 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 31/10/06	(1 page)
12 May 2006	288a	New secretary appointed	(1 page)
12 May 2006	288a	New director appointed	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Pur agree, subsid guara 25/11/05	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
08 Dec 2005	288b	Director resigned	(1 page)
20 Oct 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
27 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Dec 2004	AUD	Auditor's resignation	(1 page)
16 Nov 2004	88(2)R	Ad 04/12/02--------- £ si 999@1	(2 pages)

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