NAVILA REAL ESTATE LIMITED

Company number 05572989

Date	Type	Description	View / Download
11 Dec 2009	CH04	Secretary's details changed for Armony Secretaris Limited on 11 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Mr Fausto Merighi on 11 December 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 6 November 2008 with full list of shareholders	(6 pages)
25 Sep 2009	123	Gbp nc 500000/750700 21/09/09	(2 pages)
25 Sep 2009	288c	Director's Change of Particulars / fausto merighi / 09/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 509 caledonian road, now: dumbury street; Post Code was: N7 9RN, now: N1 8JU	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 41 chalton street london NW1 1JD	(1 page)
26 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
26 Nov 2008	288c	Secretary's Change of Particulars / armony secretaris LIMITED / 26/11/2008 / HouseName/Number was: , now: suite 128A; Street was: unit 329 business design centre, now: business design centre	(1 page)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Nov 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: unit 329, the business design centre, 52 upper street london N1 0QH	(1 page)
06 Mar 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
07 Nov 2006	288a	New director appointed	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
05 Oct 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
04 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
10 Nov 2005	123	Nc inc already adjusted 10/10/05	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2005	288a	New director appointed	(1 page)
23 Sep 2005	NEWINC	Incorporation	(17 pages)