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NAVEGATE LIMITED

Company number 05297467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2010 CH01 Director's details changed for Mr William Roderick Mackenzie on 1 December 2009
06 Dec 2010 AP03 Appointment of Mr William Rory Mackenzie as a secretary
06 Dec 2010 TM02 Termination of appointment of David North as a secretary
05 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
24 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for William Roderick Mackenzie on 11 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
28 May 2009 363a Return made up to 26/11/08; full list of members
11 Nov 2008 363a Return made up to 26/11/07; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Sep 2007 288c Director's particulars changed
26 Sep 2007 287 Registered office changed on 26/09/07 from: 16 newport road reading berkshire RG1 8EA
05 Jan 2007 363s Return made up to 26/11/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Feb 2006 288a New secretary appointed
31 Jan 2006 363s Return made up to 26/11/05; full list of members
05 Jan 2006 288b Secretary resigned
26 Nov 2004 NEWINC Incorporation