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THE NET-A-PORTER GROUP LIMITED

Company number 03820604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2009 88(2) Ad 12/01/09\gbp si 1006@0.01=10.06\gbp ic 5798.39/5808.45\
29 Dec 2008 169 Gbp ic 5853.49/5798.39\16/12/08\gbp sr 5510@0.01=55.1\
29 Dec 2008 88(2) Ad 08/12/08\gbp si 8637@0.01=86.37\gbp ic 5767.12/5853.49\
18 Nov 2008 288b Appointment terminated director sven gaede
04 Nov 2008 88(2) Ad 17/10/08\gbp si 300@0.01=3\gbp ic 5764.12/5767.12\
04 Nov 2008 88(2) Ad 01/09/08\gbp si 150@0.01=1.5\gbp ic 5762.62/5764.12\
10 Oct 2008 88(2) Ad 09/10/08\gbp si 300@0.01=3\gbp ic 5759.62/5762.62\
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 03/07/2008
06 Oct 2008 88(2) Ad 17/09/08\gbp si 5510@0.01=55.1\gbp ic 5704.52/5759.62\
22 Sep 2008 88(2) Ad 01/09/08\gbp si 3100@0.01=31\gbp ic 5673.52/5704.52\
22 Sep 2008 88(2) Ad 01/09/08\gbp si 34600@0.01=346\gbp ic 5327.52/5673.52\
11 Sep 2008 363s Return made up to 05/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / christopher colfer / 04/07/2005
19 Aug 2008 AA Group of companies' accounts made up to 2 February 2008
10 Jul 2008 288a Director appointed sven willi swithin gaede
10 Jul 2008 88(2) Ad 27/06/08\gbp si 200@0.01=2\gbp ic 5328.5/5330.5\
10 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2008 88(2) Ad 02/04/08\gbp si 976@0.01=9.76\gbp ic 5318.74/5328.5\
28 Mar 2008 88(2) Ad 20/03/08\gbp si 3024@0.01=30.24\gbp ic 5288.5/5318.74\
07 Mar 2008 88(2) Ad 29/02/08\gbp si 450@0.01=4.5\gbp ic 5284/5288.5\
05 Sep 2007 88(2)R Ad 24/08/07--------- £ si 1889@.01=18 £ ic 5266/5284