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NAVITAS ASSET MANAGEMENT LIMITED

Company number 06407509

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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)
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for David Nigel Stanley on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Gary Ronald Jeffs on 26 October 2009
11 Nov 2008 363a Return made up to 24/10/08; full list of members
10 Nov 2008 353 Location of register of members
29 Oct 2007 88(2)R Ad 26/10/07--------- £ si 40000@1=40000 £ ic 20000/60000
29 Oct 2007 123 Nc inc already adjusted 26/10/07
29 Oct 2007 MEM/ARTS Memorandum and Articles of Association
29 Oct 2007 88(2)R Ad 25/10/07--------- £ si 10000@1=10000 £ ic 10000/20000
29 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
29 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 NEWINC Incorporation