Navblue Limited

Company Name	Navblue Limited
Company Status	Active
Company Number	04556441
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Previous Name	European Aeronautical Group UK Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Fabrice Hamel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	15 March 2018(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	France
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Nathalie Lorenz-Antoine
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	28 December 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Justin Gareth, John Neale
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Bjorn Axel Alegran
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	President & Ceo Of Sas Flight
Correspondence Address	Soderby 2212 S-76291 Rimbo Swedn

Director Name	Lars Johan Holmqvist
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Vice President Of Sas Flight
Correspondence Address	Lidnersgatan 12b S-11253 Stockholm Sweden Foreign

Director Name	Ulf Lundmark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Swedenborgagatan 41b Uppsala Sweden Se 75334

Secretary Name	Anu Khela
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	Legal Assistant
Correspondence Address	10 Emanuel Avenue Acton London W3 6JH

Secretary Name	Paivi Annika Murphy
Nationality	Finnish
Status	Resigned
Appointed	06 November 2003(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2006)
Role	Finance Manager
Correspondence Address	6 Barrow Close Billingshurst West Sussex RH14 9SW

Director Name	David Strucke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 May 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Business Person
Correspondence Address	Suite 102 175 Columbia Street West Waterloo Ontario N2l 5z5 Canada

Secretary Name	Gordon Heard
Nationality	Canadian
Status	Resigned
Appointed	12 May 2006(3 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 March 2007)
Role	Accountant
Correspondence Address	Suite 102 175 Columbia Street West Waterloo Ontario N2l 5z5 Canada

Secretary Name	Gordon Kilpatrick
Nationality	Canadian
Status	Resigned
Appointed	19 March 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2009)
Role	Chief Financial Officer
Correspondence Address	53 Andrew St. St.George Ontario N0e 1n0 Canada

Director Name	Michael Chung
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(6 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2009)
Role	Investor
Correspondence Address	248 West 88th St.Apt 24b New York Ny United States

Director Name	Iain David Millan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2013)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Michael Owen Hulley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 March 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Sean Doherty
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 2013(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2020)
Role	Vice President Finance
Country of Residence	Canada
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey KT12 4RZ

Director Name	Mr Robert Martin Kernahan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2016)
Role	Vice President-Charting&Navdata/General Manager Uk
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Paul-Franck Bijou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2016(13 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 March 2017)
Role	Chief Commercial & Communication Officer And Md
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Pierre Philippe Madrange
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2017(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2020)
Role	Managing Director & Vp Of Data+
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Philippe AndrÃ‰ Antoine Fontes
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2020(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2022)
Role	Managing Director & Ho Human Resources
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.navtech.aero
Telephone	01236 623444
Telephone region	Coatbridge

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

4.1m at £1	European Aeronautical Group Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£11,140,000
Gross Profit	£1,981,000
Net Worth	-£7,214,000
Cash	£536,000
Current Liabilities	£12,634,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

24 April 2015	Delivered on: 14 May 2015 Persons entitled: Bank of America, N.A., Canada Branch Classification: A registered charge Particulars: Intellectual property. Registration number: 2161815. description: aerad. Registration date: 21/3/1998. trademark office: united kingdom ukipo. Outstanding
29 May 2013	Delivered on: 11 June 2013 Persons entitled: Vss Structured Capital Ii L.P. and Vss Structured Capital Parallel Ii L.P. and Vss Structured Capital Ii Sbs Llc Classification: A registered charge Particulars: Registration no - 2161815 description - aerad registration date - 21/03/1998 trademark office - united kingdom ukipo. Notification of addition to or amendment of charge. Outstanding
29 May 2013	Delivered on: 7 June 2013 Persons entitled: Bank of America, N.A., Canada Branch Classification: A registered charge Particulars: Registration no - 2161815 description - aerad registration date - 21/03/1998 trademark office - united kingdom ukipo. Notification of addition to or amendment of charge. Outstanding

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (126 pages)
7 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2023	Confirmation statement made on 8 October 2023 with updates (4 pages)
21 September 2023	Statement of capital following an allotment of shares on 9 August 2023 GBP 4,146,984 (4 pages)
7 July 2023	Appointment of Mr Pierre-Gilles Gour as a director on 1 July 2023 (2 pages)
7 July 2023	Termination of appointment of Justin Gareth, John Neale as a director on 1 July 2023 (1 page)
13 February 2023	Appointment of Mr Marc Joel, Gabriel Lemeilleur as a director on 16 January 2023 (2 pages)
9 February 2023	Termination of appointment of Fabrice Hamel as a director on 16 January 2023 (1 page)
19 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (28 pages)
24 January 2022	Termination of appointment of Philippe André Antoine Fontes as a director on 4 January 2022 (1 page)
24 January 2022	Appointment of Justin Gareth, John Neale as a director on 4 January 2022 (2 pages)
22 December 2021	Full accounts made up to 31 December 2020 (28 pages)
11 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 31 December 2019 (27 pages)
9 February 2021	Appointment of Nathalie Lorenz-Antoine as a director on 28 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sean Doherty as a director on 11 December 2020 (1 page)
26 November 2020	Appointment of Mr Philippe AndrÃ© Antoine Fontes as a director on 12 November 2020 (2 pages)
25 November 2020	Termination of appointment of Pierre Madrange as a director on 12 November 2020 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (25 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
26 March 2018	Termination of appointment of Michael Owen Hulley as a director on 15 March 2018 (1 page)
23 March 2018	Appointment of Mr Fabrice Hamel as a director on 15 March 2018 (2 pages)
9 January 2018	Full accounts made up to 31 December 2016 (23 pages)
21 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
27 April 2017	Director's details changed for Mr Pierre Madrange on 30 March 2017 (2 pages)
27 April 2017	Director's details changed for Mr Pierre Madrange on 30 March 2017 (2 pages)
26 April 2017	Appointment of Mr Pierre Madrange as a director on 30 March 2017 (2 pages)
26 April 2017	Appointment of Mr Pierre Madrange as a director on 30 March 2017 (2 pages)
25 April 2017	Termination of appointment of Paul-Franck Bijou as a director on 30 March 2017 (1 page)
25 April 2017	Termination of appointment of Paul-Franck Bijou as a director on 30 March 2017 (1 page)
2 December 2016	Full accounts made up to 31 December 2015 (23 pages)
2 December 2016	Full accounts made up to 31 December 2015 (23 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
18 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
18 October 2016	Change of name notice (2 pages)
18 October 2016	Change of name notice (2 pages)
18 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-12 (2 pages)
10 October 2016	Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016 (2 pages)
10 October 2016	Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016 (2 pages)
31 August 2016	Satisfaction of charge 045564410001 in full (1 page)
31 August 2016	Satisfaction of charge 045564410002 in full (1 page)
31 August 2016	Satisfaction of charge 045564410003 in full (1 page)
31 August 2016	Satisfaction of charge 045564410001 in full (1 page)
31 August 2016	Satisfaction of charge 045564410003 in full (1 page)
31 August 2016	Satisfaction of charge 045564410002 in full (1 page)
19 August 2016	Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016 (1 page)
19 August 2016	Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016 (1 page)
17 December 2015	Full accounts made up to 31 December 2014 (21 pages)
17 December 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,146,983 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,146,983 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4,146,983 (4 pages)
14 May 2015	Registration of charge 045564410003, created on 24 April 2015 (48 pages)
14 May 2015	Registration of charge 045564410003, created on 24 April 2015 (48 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,146,983 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,146,983 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 4,146,983 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
23 May 2014	Appointment of Mr Robert Martin Kernahan as a director (2 pages)
23 May 2014	Appointment of Mr Robert Martin Kernahan as a director (2 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,146,983 (4 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,146,983 (4 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,146,983 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Registration of charge 045564410002 (51 pages)
11 June 2013	Registration of charge 045564410002 (51 pages)
7 June 2013	Termination of appointment of Iain Millan as a director (1 page)
7 June 2013	Registration of charge 045564410001 (48 pages)
7 June 2013	Registration of charge 045564410001 (48 pages)
7 June 2013	Termination of appointment of Iain Millan as a director (1 page)
4 June 2013	Appointment of Sean Doherty as a director (3 pages)
4 June 2013	Appointment of Sean Doherty as a director (3 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
24 August 2012	Full accounts made up to 31 December 2011 (19 pages)
24 August 2012	Full accounts made up to 31 December 2011 (19 pages)
28 November 2011	Registered office address changed from , Navtech House Lyon Road, Walton-on-Thames, Surrey, KT12 3PU on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from Navtech House Lyon Road Walton-on-Thames Surrey KT12 3PU on 28 November 2011 (2 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
6 June 2011	Full accounts made up to 31 December 2010 (19 pages)
6 June 2011	Full accounts made up to 31 December 2010 (19 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
21 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
17 June 2010	Full accounts made up to 31 October 2009 (19 pages)
17 June 2010	Full accounts made up to 31 October 2009 (19 pages)
19 March 2010	Director's details changed for Michael Owen Hulley on 18 March 2010 (2 pages)
19 March 2010	Director's details changed for Michael Owen Hulley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Iain David Millan on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Iain David Millan on 18 March 2010 (2 pages)
16 October 2009	Director's details changed for Iain David Millan on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Michael Owen Hulley on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Owen Hulley on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Iain David Millan on 16 October 2009 (2 pages)
5 October 2009	Registered office address changed from Hersham House Lyon Road Walton on Thames Surrey KT12 3PU on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from , Hersham House, Lyon Road, Walton on Thames, Surrey, KT12 3PU on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from Hersham House Lyon Road Walton on Thames Surrey KT12 3PU on 5 October 2009 (2 pages)
1 September 2009	Appointment terminated director michael chung (1 page)
1 September 2009	Director appointed michael owen hulley (1 page)
1 September 2009	Director appointed michael owen hulley (1 page)
1 September 2009	Appointment terminated director michael chung (1 page)
13 August 2009	Appointment terminated secretary gordon kilpatrick (1 page)
13 August 2009	Appointment terminated secretary gordon kilpatrick (1 page)
10 August 2009	Full accounts made up to 31 October 2008 (19 pages)
10 August 2009	Full accounts made up to 31 October 2008 (19 pages)
15 June 2009	Director appointed iain david millan (1 page)
15 June 2009	Director appointed iain david millan (1 page)
26 March 2009	Appointment terminated director david strucke (1 page)
26 March 2009	Appointment terminated director david strucke (1 page)
25 March 2009	Director appointed michael chung (2 pages)
25 March 2009	Director appointed michael chung (2 pages)
14 January 2009	Full accounts made up to 31 October 2007 (20 pages)
14 January 2009	Full accounts made up to 31 October 2007 (20 pages)
10 October 2008	Return made up to 08/10/08; full list of members (3 pages)
10 October 2008	Return made up to 08/10/08; full list of members (3 pages)
12 October 2007	Return made up to 08/10/07; full list of members (2 pages)
12 October 2007	Return made up to 08/10/07; full list of members (2 pages)
5 September 2007	Full accounts made up to 31 October 2006 (20 pages)
5 September 2007	Full accounts made up to 31 October 2006 (20 pages)
12 July 2007	Nc inc already adjusted 31/01/07 (1 page)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2007	Nc inc already adjusted 31/01/07 (1 page)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2007	Ad 31/01/07--------- Â£ si 4096983@1=4096983 Â£ ic 50000/4146983 (2 pages)
12 July 2007	Ad 31/01/07--------- Â£ si 4096983@1=4096983 Â£ ic 50000/4146983 (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
11 December 2006	Full accounts made up to 31 December 2005 (22 pages)
11 December 2006	Full accounts made up to 31 December 2005 (22 pages)
3 November 2006	Return made up to 08/10/06; full list of members (2 pages)
3 November 2006	Return made up to 08/10/06; full list of members (2 pages)
5 September 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
5 September 2006	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Secretary resigned (1 page)
27 April 2006	Resolutions RES13 ‐ Pur agree, subsid guara 25/11/05 (1 page)
27 April 2006	Resolutions RES13 ‐ Pur agree, subsid guara 25/11/05 (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
20 October 2005	Return made up to 08/10/05; full list of members (2 pages)
20 October 2005	Return made up to 08/10/05; full list of members (2 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
16 November 2004	Ad 04/12/02--------- Â£ si 999@1 (2 pages)
16 November 2004	Ad 04/12/02--------- Â£ si 999@1 (2 pages)
8 November 2004	Return made up to 08/10/04; full list of members (2 pages)
8 November 2004	Return made up to 08/10/04; full list of members (2 pages)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
13 November 2003	Ad 04/12/02--------- Â£ si 49000@1 (2 pages)
13 November 2003	Return made up to 08/10/03; full list of members (7 pages)
13 November 2003	Ad 04/12/02--------- Â£ si 49000@1 (2 pages)
13 November 2003	Return made up to 08/10/03; full list of members (7 pages)
26 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
26 October 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
26 October 2003	Registered office changed on 26/10/03 from: white & case LLP, 7-11 moorgate, london, EC2A 2HS (1 page)
26 October 2003	Registered office changed on 26/10/03 from: white & case LLP 7-11 moorgate london EC2A 2HS (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (13 pages)
8 October 2002	Incorporation (13 pages)

Navblue Limited

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Accounts

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