THE NET-A-PORTER GROUP LIMITED

Company number 03820604

Date	Type	Description	View / Download
04 Oct 2005	363a	Return made up to 05/08/05; full list of members	(21 pages)
31 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 66@.01 £ ic 5081/5081	(2 pages)
04 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 250@.01=2 £ ic 5079/5081	(2 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
17 May 2005	AA	Full accounts made up to 29 January 2005	(21 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: the dome fourth floor, whiteleys centre, 151 queensway, london W2 4YN	(1 page)
28 Apr 2005	287	Registered office changed on 28/04/05 from: h w fisher & co, acre house 11-15 william road, london, NW1 3ER	(1 page)
12 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	353	Location of register of members	(1 page)
11 Jan 2005	88(2)R	Ad 10/12/04--------- £ si 155410@.01=1554 £ ic 3525/5079	(4 pages)
11 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 94(2) 08/12/04
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
29 Dec 2004	353	Location of register of members	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re issue bond instrmnt 22/03/04	(1 page)
29 Sep 2004	MISC	Section 394	(1 page)
24 Aug 2004	363a	Return made up to 05/08/04; full list of members	(17 pages)
24 Aug 2004	288c	Director's particulars changed	(1 page)
24 Aug 2004	353	Location of register of members	(1 page)
21 Apr 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	MISC	Amending 88(2) dated 17/10/2003	(2 pages)