NAPILI LTD

Company number 05725742

Date	Type	Description	View / Download
17 Mar 2014	AR01	Annual return made up to 1 March 2014 Statement of capital on 2014-03-17 GBP 2	(14 pages)
02 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
21 Oct 2013	MR01	Registration of charge 057257420001	(56 pages)
28 Mar 2013	AR01	Annual return made up to 1 March 2013	(14 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
22 May 2012	AR01	Annual return made up to 1 March 2012	(14 pages)
16 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
08 Sep 2011	AP03	Appointment of Roger Anthony Armstrong as a secretary ANNOTATION The date of appointment was removed from the AP03 on 28/06/2012 as it was invalid or ineffective.	(4 pages)
08 Sep 2011	TM02	Termination of appointment of Mayfair Company Services Limited as a secretary	(2 pages)
08 Sep 2011	AD01	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 8 September 2011	(2 pages)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AP03	Appointment of Mr Roger Armstrong as a secretary	(2 pages)
09 Dec 2010	TM02	Termination of appointment of Mayfair Company Services Limited as a secretary	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Marina Armstrong on 4 March 2010	(2 pages)
04 Mar 2010	CH04	Secretary's details changed for Mayfair Company Services Limited on 4 March 2010	(2 pages)
01 Jun 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 49A chatterton road bromley kent BR2 9QQ	(1 page)
17 Jul 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
01 Apr 2008	288a	Director appointed marina armstrong	(1 page)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
26 Nov 2007	288b	Director resigned	(1 page)