NAVIGO EXTRA LIMITED

Company number 09002802

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
31 Aug 2017	AP01	Appointment of Mrs Janine Smith as a director on 29 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Martin Newton as a director on 31 July 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
23 Dec 2016	AP01	Appointment of Mrs Joanna Barnes as a director on 12 December 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Simon Beeton on 20 July 2016	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(5 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
28 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(5 pages)
26 Mar 2015	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
17 Oct 2014	AP01	Appointment of Mr Martin Newton as a director on 15 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Christopher Barry Flintoft as a director on 15 October 2014	(1 page)
07 Aug 2014	CERTNM	Company name changed navigo care LIMITED\certificate issued on 07/08/14 RES15 ‐ Change company name resolution on 2014-07-28	(3 pages)
07 Aug 2014	CONNOT	Change of name notice	(2 pages)
31 Jul 2014	AP01	Appointment of Cllr Rosalind Anne James as a director on 28 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mrs Linda Dellow as a director on 28 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Ms Anne Deborah Darby as a director on 28 July 2014	(2 pages)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 1	(39 pages)