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NAVIGATION MANAGEMENT LIMITED

Company number 05901033

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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)
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Dylan James David Evans on 15 November 2009
03 Oct 2010 CH03 Secretary's details changed for Mr Dylan James David Evans on 15 November 2009
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
01 Sep 2009 363a Return made up to 09/08/09; full list of members
06 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 09/08/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 September 2007
30 Jan 2008 225 Accounting reference date extended from 31/08/07 to 30/09/07
05 Sep 2007 363a Return made up to 09/08/07; full list of members
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-re des of shares 27/04/07
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 88(2)R Ad 08/09/06--------- £ si 999@1=999 £ ic 1/1000
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288b Director resigned
09 Aug 2006 NEWINC Incorporation