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NAVION LIMITED

Company number 06644379

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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)
20 Sep 2009 363a Return made up to 11/07/09; full list of members
19 Jun 2009 288b Appointment Terminated Director govind pindoria
19 Dec 2008 288a Director appointed professor mustafa djamgoz
17 Dec 2008 288a Secretary appointed mitre secretaries LIMITED
15 Dec 2008 88(2) Ad 28/11/08 gbp si 2999900@0.0001=299.99 gbp ic 52.51/352.5
15 Dec 2008 88(2) Ad 28/11/08 gbp si 525000@0.0001=52.5 gbp ic 0.01/52.51
15 Dec 2008 287 Registered office changed on 15/12/2008 from eee 12TH floor imperial college london SW7 2AZ england
15 Dec 2008 122 S-div
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2008 288a Director appointed simon kerr
15 Dec 2008 288a Director appointed professor chris wood
11 Dec 2008 288a Director appointed doctor nigel burns
11 Jul 2008 NEWINC Incorporation