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NAVIGANT CAPITAL MARKETS ADVISERS LTD

Company number 05604810

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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)
04 Aug 2011	TM01	Termination of appointment of Julie Howard as a director	View PDF Termination of appointment of Julie Howard as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	CH01	Director's details changed for David John Allen on 1 March 2011	View PDF Director's details changed for David John Allen on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of David John Allen as a director	View PDF Appointment of David John Allen as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 1 September 2010	View PDF Secretary's details changed for Abogado Nominees Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Julie Marie Howard on 20 May 2010	View PDF Director's details changed for Julie Marie Howard on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Monica Mary Weed on 20 May 2010	View PDF Director's details changed for Monica Mary Weed on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Roger Graham Bullen on 20 May 2010	View PDF Director's details changed for Roger Graham Bullen on 20 May 2010 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 50,000	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5) 24/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175(5) 24/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
19 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	TM01	Termination of appointment of Jeffrey Stoecklein as a director	View PDF Termination of appointment of Jeffrey Stoecklein as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	CERTNM	Company name changed augment-ed LIMITED\certificate issued on 28/08/09	View PDF Company name changed augment-ed LIMITED\certificate issued on 28/08/09 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	288a	Director appointed monica mary weed	View PDF Director appointed monica mary weed - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	288b	Appointment terminated director richard fischer	View PDF Appointment terminated director richard fischer - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated secretary hardeep sangha	View PDF Appointment terminated secretary hardeep sangha - link opens in a new window - 1 page (1 page)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288a	Director appointed roger graham bullen logged form	View PDF Director appointed roger graham bullen logged form - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment terminate, director donald thomas harvey logged form	View PDF Appointment terminate, director donald thomas harvey logged form - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Director appointed julie marie howard logged form	View PDF Director appointed julie marie howard logged form - link opens in a new window - 2 pages (2 pages)

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