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NAVITUS BAY DEVELOPMENT LIMITED

Company number 07104972

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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)
27 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Aug 2013	AP01	Appointment of Ruben Matthieu Dijkstra as a director	View PDF Appointment of Ruben Matthieu Dijkstra as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM01	Termination of appointment of Pieter Tavenier as a director	View PDF Termination of appointment of Pieter Tavenier as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AP03	Appointment of Mrs Caroline Davina Richards as a secretary	View PDF Appointment of Mrs Caroline Davina Richards as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/09/2013	View PDF Annual return made up to 15 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/09/2013 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Apr 2012	CERTNM	Company name changed eneco round 3 development LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-25	View PDF Company name changed eneco round 3 development LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-25 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Olivier Didry as a director	View PDF Appointment of Olivier Didry as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Pieter Tavenier as a director	View PDF Appointment of Pieter Tavenier as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 14/10/2013	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 14/10/2013 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	TM01	Termination of appointment of Eneco B.V. as a director	View PDF Termination of appointment of Eneco B.V. as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Marc Van Der Linden as a director	View PDF Termination of appointment of Marc Van Der Linden as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP01	Appointment of Neil Mcdermott as a director	View PDF Appointment of Neil Mcdermott as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	AP01	Appointment of Marc Wilhelmus Maria Van Der Linden as a director	View PDF Appointment of Marc Wilhelmus Maria Van Der Linden as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AD01	Registered office address changed from the Warwick Innovation Centre Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 12 October 2010	View PDF Registered office address changed from the Warwick Innovation Centre Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Antonius Meijer as a director	View PDF Termination of appointment of Antonius Meijer as a director - link opens in a new window - 2 pages (2 pages)

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