RM NAVWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/07/1328 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/08/124 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DAVID SIMPSON / 21/07/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 15 LONGBRIDGE CLOSE NEW MILL TRING HERTFORDSHIRE HP23 5HG |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/09/9413 September 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/10/9314 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9222 October 1992 | ﾽ NC 100/1000 12/10/92 |
| 22/10/9222 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/92 |
| 22/10/9222 October 1992 | ALTER MEM AND ARTS 12/10/92 |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/10/9222 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9222 October 1992 | NC INC ALREADY ADJUSTED 12/10/92 |
| 08/10/928 October 1992 | COMPANY NAME CHANGED OPTAL COMPUTING LIMITED CERTIFICATE ISSUED ON 08/10/92 |
| 21/07/9221 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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