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NAKED COMMUNICATIONS LIMITED

Company number 04005444

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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)
26 Jan 2003 363s Return made up to 01/06/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 287 Registered office changed on 11/11/02 from: 192 saint john street london EC1V 4JY
24 Jul 2002 AA Full accounts made up to 31 December 2001
26 Jul 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 88(2)R Ad 01/02/01--------- £ si 2500@.1=250 £ ic 750/1000
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001 287 Registered office changed on 15/01/01 from: hms president victoria embankment london EC4Y 0HJ
22 Nov 2000 287 Registered office changed on 22/11/00 from: claremont house 223 branston road burton on trent staffordshire DE14 3BT
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 2000 122 S-div 05/10/00
26 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed;new director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 05/10/00--------- £ si 7480@.1=748 £ ic 3/751
26 Oct 2000 88(2)R Ad 05/10/00--------- £ si 2@1=2 £ ic 1/3
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed