- Company Overview for NAVYBLUE NEW MEDIA LIMITED (SC188518)
- Filing history for NAVYBLUE NEW MEDIA LIMITED (SC188518)
- People for NAVYBLUE NEW MEDIA LIMITED (SC188518)
- Charges for NAVYBLUE NEW MEDIA LIMITED (SC188518)
- More for NAVYBLUE NEW MEDIA LIMITED (SC188518)
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) |
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05 Jul 2001 | 288a | New director appointed | |
02 Apr 2001 | CERTNM | Company name changed nb.com LIMITED\certificate issued on 02/04/01 | |
05 Feb 2001 | 288b | Secretary resigned | |
05 Feb 2001 | 288a | New secretary appointed | |
01 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
21 Aug 2000 | 363s | Return made up to 14/08/00; full list of members | |
21 Aug 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Sep 1999 | 410(Scot) | Partic of mort/charge * | |
19 Aug 1999 | 363s | Return made up to 14/08/99; full list of members | |
19 Aug 1999 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
06 Jan 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jan 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jan 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jan 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Jan 1999 | RESOLUTIONS |
Resolutions
|
|
07 Dec 1998 | 288b | Director resigned | |
07 Dec 1998 | 287 | Registered office changed on 07/12/98 from: 12 st catherine street cupar fife KY15 4HN | |
27 Nov 1998 | CERTNM | Company name changed pm 204 LIMITED\certificate issued on 30/11/98 | |
24 Nov 1998 | 288a | New director appointed | |
24 Nov 1998 | 288a | New secretary appointed | |
24 Nov 1998 | 288a | New director appointed | |
24 Nov 1998 | 288a | New director appointed | |
24 Nov 1998 | 225 | Accounting reference date extended from 31/08/99 to 31/12/99 | |
14 Aug 1998 | NEWINC | Incorporation |