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NAVIGATE DIGITAL LIMITED

Company number 06425824

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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)
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from 6 Linden Close, Eridge Road Tunbridge Wells Kent TN4 8HH United Kingdom on 17 August 2010
21 Jul 2010 AD01 Registered office address changed from 246 Westminster Bridge Road London SE1 7PD on 21 July 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Dec 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Matthew D' Alton on 13 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Julian David Miall on 13 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Grant Kenneth Allaway on 13 November 2009
01 Dec 2009 CH01 Director's details changed for John Kimbell on 13 November 2009
06 Nov 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
10 Sep 2009 225 Accounting reference date shortened from 30/11/2008 to 30/04/2008
08 Dec 2008 363a Return made up to 13/11/08; full list of members
05 Dec 2008 288c Director's change of particulars / john kimbell / 05/12/2008
11 Sep 2008 288a Director appointed mr matthew d' alton
11 Sep 2008 88(2) Ad 06/05/08\gbp si 4@1=4\gbp ic 4/8\
11 Sep 2008 288b Appointment terminated director matthew gee
11 Sep 2008 288a Director appointed mr grant kenneth allaway
11 Sep 2008 288a Director appointed mr julian david miall
11 Sep 2008 288a Director appointed mr matthew gee
11 Sep 2008 88(2) Ad 20/12/07-20/12/07\gbp si 3@1=3\gbp ic 1/4\
24 Jun 2008 CERTNM Company name changed sugar digital media LTD\certificate issued on 27/06/08