NAVARTIS LIMITED

Company number 05911986

Date	Type	Description	View / Download
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	AD01	Registered office address changed from , Lancastrian Office Centre, Talbot Road, Stretford, Manchester, M32 0FP on 17 September 2010	(2 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
09 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2010	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
14 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
08 Oct 2008	MISC	Section 519	(3 pages)
09 Sep 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
09 Sep 2008	288c	Director's change of particulars / neil smith / 12/08/2008	(1 page)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jul 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
15 Apr 2008	288a	Secretary appointed neil betton	(3 pages)
15 Apr 2008	288b	Appointment terminated secretary neil smith	(1 page)
03 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
31 Aug 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
23 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
11 Oct 2006	287	Registered office changed on 11/10/06 from: dte house, hollins mount, unsworth, bury, lancashire BL9 8AT	(1 page)
11 Oct 2006	88(2)R	Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)