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DESTINATION NAVIGATORS LIMITED

Company number 08416442

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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)
21 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Jul 2015 CH01 Director's details changed for Mr Adam Joel Cairns on 18 June 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 200
09 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
08 Oct 2013 SH02 Sub-division of shares on 3 May 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 03/05/2013
12 Jun 2013 AP01 Appointment of Joseph Michael Cardini as a director
11 Mar 2013 AP01 Appointment of Mr Peter Blanchett as a director
11 Mar 2013 AP01 Appointment of Mr Adam Joel Cairns as a director
26 Feb 2013 TM01 Termination of appointment of Graham Cowan as a director
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)