TESCO NAVONA (NOMINEE 1) LIMITED filing history - Find and update company information

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TESCO NAVONA (NOMINEE 1) LIMITED

Company number 07459762

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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)
08 Jul 2013	AP01	Appointment of Rinaldo Marcoz as a director	View PDF Appointment of Rinaldo Marcoz as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	View PDF Termination of appointment of Ahsan Iqbal as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	View PDF Appointment of Mr Ahsan Zafar Iqbal as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	View PDF Termination of appointment of Jason Bingham as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 10 pages (10 pages)
10 Apr 2012	TM01	Termination of appointment of Richard Brasher as a director	View PDF Termination of appointment of Richard Brasher as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of Jason Bingham as a director	View PDF Appointment of Jason Bingham as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	View PDF Termination of appointment of Vincent Rapley as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	View PDF Termination of appointment of David Potts as a director - link opens in a new window - 1 page (1 page)
12 May 2011	AP01	Appointment of Mr Vincent Michael Rapley as a director	View PDF Appointment of Mr Vincent Michael Rapley as a director - link opens in a new window - 3 pages (3 pages)
12 May 2011	AP01	Appointment of Mr Steven Antony Scally as a director	View PDF Appointment of Mr Steven Antony Scally as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AP01	Appointment of Scilla Grimble as a director	View PDF Appointment of Scilla Grimble as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 16	View PDF Particulars of a mortgage or charge/MG09 / charge no: 16 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 17	View PDF Particulars of a mortgage or charge/MG09 / charge no: 17 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 9	View PDF Particulars of a mortgage or charge/MG09 / charge no: 9 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 10	View PDF Particulars of a mortgage or charge/MG09 / charge no: 10 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 11	View PDF Particulars of a mortgage or charge/MG09 / charge no: 11 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 15	View PDF Particulars of a mortgage or charge/MG09 / charge no: 15 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 12	View PDF Particulars of a mortgage or charge/MG09 / charge no: 12 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 13	View PDF Particulars of a mortgage or charge/MG09 / charge no: 13 - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 14	View PDF Particulars of a mortgage or charge/MG09 / charge no: 14 - link opens in a new window - 10 pages (10 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge/MG09 / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 13 pages (13 pages)

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