NAVILLUS LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FIRST GAZETTE

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26/05/1126 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SULLIVAN / 15/03/2010

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30/05/1030 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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29/05/1029 May 2010 APPOINTMENT TERMINATED, DIRECTOR RYM SULLIVAN

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/05/0931 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/05/0729 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 THE OLD CATHERINE WHEEL CATHERINE COURT SHREWTON, SALISBURY WILTSHIRE SP3 4BT

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 SECRETARY'S PARTICULARS CHANGED

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26/08/0326 August 2003 DIRECTOR'S PARTICULARS CHANGED

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26/08/0326 August 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: G OFFICE CHANGED 26/08/03 6 BANKSIDE CLOSE READING BERKSHIRE RG2 7NH

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23/07/0323 July 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 COMPANY NAME CHANGED QUESTLAND SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/09/02

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 UNIT 21 THE OLD YARN MILL BUSINESS CENTRE WESTBURY SHERBORNE DORSET DT9 3RQ

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0215 May 2002 Incorporation

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