NAPRAVO LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 PREVSHO FROM 05/04/2015 TO 31/01/2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/02/142 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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25/01/1325 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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23/02/1223 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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03/03/113 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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20/01/1020 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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20/01/1020 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORA STOYANOVA GAVRAILOVA MARDEN / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARDEN / 20/01/2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARDEN / 15/08/2008

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06/04/096 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/09/085 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDY MARDEN / 16/07/2008

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DORA MARDEN / 16/07/2008

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12/02/0812 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/02/0726 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/01/0630 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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04/11/054 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 NC INC ALREADY ADJUSTED
06/02/05

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16/05/0516 May 2005 ￯﾿ᄑ NC 1000/2000
06/02/0

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0526 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04

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20/01/0320 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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