NAVBLUE WALES LIMITED

Company number 05435096

Date	Type	Description	View / Download
30 Jun 2010	TM02	Termination of appointment of John Wilde as a secretary	(1 page)
29 Jun 2010	CH01	Director's details changed for Jonathan James Fish on 1 April 2010	(2 pages)
29 Jun 2010	AP03	Appointment of John Jeremy Davidson as a secretary	(1 page)
13 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
15 Jun 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
11 Jun 2009	288a	Secretary appointed john philip wilde	(1 page)
11 Jun 2009	288b	Appointment terminated secretary susan davidson	(1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
05 Dec 2008	288b	Appointment terminated director susan davidson	(1 page)
07 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX	(1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
13 Jun 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
30 May 2007	288a	New director appointed	(2 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
24 May 2005	88(2)R	Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	NEWINC	Incorporation	(17 pages)