GLOBAL NAVIGATION SOLUTIONS LIMITED

Company number 08192239

Date	Type	Description	View / Download
24 Sep 2013	MR01	Registration of charge 081922390003	(35 pages)
24 Sep 2013	MR01	Registration of charge 081922390002	(36 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 739,642	(4 pages)
15 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
10 Jun 2013	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 May 2013	AP03	Appointment of Michael Cauter as a secretary	(3 pages)
30 May 2013	AP01	Appointment of Mr Michael Lee Cauter as a director	(3 pages)
30 May 2013	AP01	Appointment of Mr Michael Stuart Robinson as a director	(3 pages)
30 May 2013	TM01	Termination of appointment of Richard Pilkington as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Glenn Heathcote as a director	(2 pages)
30 May 2013	TM01	Termination of appointment of Thomas Hayes as a director	(2 pages)
18 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 739,642	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 565,250	(4 pages)
05 Jan 2013	AD01	Registered office address changed from 17 Elm Road North Shields Tyne and Wear NE29 8SE United Kingdom on 5 January 2013	(2 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Oct 2012	AP01	Appointment of Mr Glenn Heathcote as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Thomas Hayes as a director	(2 pages)
28 Aug 2012	NEWINC	Incorporation	(53 pages)

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