MERIDIAN NAVIGATOR LIMITED

Company number 06007691

Date	Type	Description	View / Download
15 Jul 2009	288c	Secretary's change of particulars / harish chikhlia / 13/07/2009	(1 page)
01 Jun 2009	AUD	Auditor's resignation	(1 page)
24 Nov 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
24 Nov 2008	353	Location of register of members	(1 page)
24 Nov 2008	190	Location of debenture register	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 11 manchester square london W1U 3PW	(1 page)
24 Sep 2008	AA	Full accounts made up to 31 January 2008	(14 pages)
11 Sep 2008	225	Accounting reference date extended from 30/11/2007 to 31/01/2008	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 25 dorset square london NW1 6QG	(1 page)
28 Nov 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(15 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(11 pages)
13 Sep 2007	395	Particulars of mortgage/charge	(15 pages)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288a	New secretary appointed	(1 page)
18 May 2007	288a	New director appointed	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Nov 2006	NEWINC	Incorporation	(17 pages)