NAVY BLUE HOLDINGS LIMITED

Company number SC219410

Date	Type	Description	View / Download
13 Jun 2008	288a	Secretary appointed douglas forrest alexander	(2 pages)
13 Jun 2008	288b	Appointment Terminated Director and Secretary ian dickson	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
01 May 2008	225	Accounting reference date shortened from 31/12/2007 to 30/06/2007	(1 page)
18 Feb 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Oct 2007	MISC	Auditors resignation	(1 page)
07 Sep 2007	363s	Return made up to 22/05/07; full list of members	(9 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
06 Jul 2006	363s	Return made up to 22/05/06; full list of members	(12 pages)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
14 Sep 2005	419a(Scot)	Dec mort/charge *	(2 pages)
08 Jul 2005	288a	New director appointed	(3 pages)
29 Jun 2005	363s	Return made up to 22/05/05; full list of members	(11 pages)
29 Jun 2005	363(288)	Director's particulars changed
27 Jun 2005	287	Registered office changed on 27/06/05 from: 122 giles street edinburgh midlothian EH6 6BZ	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	363s	Return made up to 22/05/04; full list of members	(12 pages)
23 Jun 2004	363(288)	Director resigned