NAVIGATOR INVESTMENTS LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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30/06/1030 June 2010 30/06/09 TOTAL EXEMPTION FULL

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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05/05/105 May 2010 Annual return made up to 14 December 2009 with full list of shareholders

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13/04/1013 April 2010 FIRST GAZETTE

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12/08/0912 August 2009 DIRECTOR APPOINTED SIMON IAN FRETWELL

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06/08/096 August 2009 DIRECTOR APPOINTED WAYNE DAWSON

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 141 WARDOUR STREET LONDON W1F 0UT

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20/05/0920 May 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR APPOINTED STEPHEN JOHN DOVER

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/01/0929 January 2009 DIRECTOR APPOINTED GRAHAM DAVID EDE

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25/11/0825 November 2008 30/06/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 DIRECTOR'S PARTICULARS ROBERT DENTON

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17/09/0817 September 2008 SHARE AGREEMENT OTC

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/08 FROM: 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT

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02/07/082 July 2008 SECRETARY'S PARTICULARS CARLTON REGISTRARS LIMITED

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02/07/082 July 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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23/06/0823 June 2008 30/06/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 GBP IC 200000/190000 17/12/07 GBP SR 10000@1=10000

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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