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NAVARINO ASSOCIATES LIMITED

Company number 05568977

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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,000
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,000
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AD01 Registered office address changed from 36 King Street London WC2E 8JS on 24 February 2010
02 Nov 2009 CH01 Director's details changed for James Christopher Sydney Marler on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Christopher John Sydney Marler on 2 November 2009
24 Sep 2009 363a Return made up to 20/09/09; full list of members
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 20/09/08; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from 37 warren street london W1T 6AD
24 Sep 2007 363a Return made up to 20/09/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288c Director's particulars changed
27 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Oct 2006 88(2)R Ad 07/04/06--------- £ si 8999@1
25 Oct 2006 88(3) Particulars of contract relating to shares