NAVE NOMINEES LIMITED

Company number 05222178

Date	Type	Description	View / Download
08 Oct 2007	288a	New secretary appointed	(2 pages)
03 Oct 2007	363a	Return made up to 03/09/07; full list of members	(6 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
11 Oct 2006	MA	Memorandum and Articles of Association	(4 pages)
06 Oct 2006	CERTNM	Company name changed salisbury client nominees limite d\certificate issued on 06/10/06	(2 pages)
29 Sep 2006	363a	Return made up to 03/09/06; full list of members	(6 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2005	288c	Director's particulars changed	(1 page)
22 Sep 2005	363a	Return made up to 03/09/05; full list of members	(6 pages)
08 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/12/05	(1 page)
15 Jun 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2005	288a	New secretary appointed	(2 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
16 Dec 2004	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
23 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(5 pages)
23 Sep 2004	288a	New director appointed	(4 pages)
23 Sep 2004	288a	New director appointed	(5 pages)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	NEWINC	Incorporation	(14 pages)