NAVIGA UK 1 LIMITED

Company number 01876409

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Sep 2014	AD01	Registered office address changed from The Granary 4-6 Crescent Road Warley Brentwood Essex CM14 5JR to Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 4 September 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr John Preston Mckenzie as a director on 22 May 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 324,159.6	(3 pages)
21 Feb 2014	CERTNM	Company name changed digital technology international LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-19	(2 pages)
21 Feb 2014	CONNOT	Change of name notice	(2 pages)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 Aug 2013	AP01	Appointment of Mr Justin Cho as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Don Oldham as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Paul Gillogaley as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Paul Gillogaley as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for Don Oldham on 8 June 2010	(2 pages)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
25 Nov 2009	AP03	Appointment of Mr Paul Gillogaley as a secretary	(1 page)
18 Nov 2009	TM01	Termination of appointment of Geoffrey Walker as a director	(1 page)
18 Nov 2009	TM02	Termination of appointment of Geoffrey Walker as a secretary	(1 page)
15 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)