NAVARONE LIMITED

Company number 06410605

Date	Type	Description	View / Download
18 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
02 Nov 2009	AD01	Registered office address changed from Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB United Kingdom on 2 November 2009	(1 page)
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Charles Michael Stanfield on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ruth Quayle on 1 October 2009	(2 pages)
29 Oct 2009	AD01	Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG on 29 October 2009	(1 page)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Aug 2009	288c	Director and secretary's change of particulars / ruth quayle / 01/08/2009	(1 page)
18 Aug 2009	288c	Director and secretary's change of particulars / ruth quayle / 01/08/2009	(1 page)
18 Aug 2009	288c	Director's change of particulars / charles stanfield / 01/08/2009	(1 page)
03 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from flat d westview 20A highbury grove london N5 2EA	(1 page)
06 Aug 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
21 Nov 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
26 Oct 2007	NEWINC	Incorporation	(16 pages)

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