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NAKED PENGUIN BOY LIMITED

Company number 04222877

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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)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2013	TM01	Termination of appointment of Pj Jones as a director	View PDF Termination of appointment of Pj Jones as a director - link opens in a new window - 1 page (1 page)
26 Aug 2013	CH01	Director's details changed for Mr Rowan Neil Heasley on 1 December 2012	View PDF Director's details changed for Mr Rowan Neil Heasley on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	CH03	Secretary's details changed for Mr Rowan Neil Heasley on 1 December 2012	View PDF Secretary's details changed for Mr Rowan Neil Heasley on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	CH01	Director's details changed for Robin Leslie Heasley on 29 May 2012	View PDF Director's details changed for Robin Leslie Heasley on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	CH01	Director's details changed for Greg Heasley on 29 May 2012	View PDF Director's details changed for Greg Heasley on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AD01	Registered office address changed from the Pines Boars Head Crowbrough East Sussex TN6 3HD on 9 May 2012	View PDF Registered office address changed from the Pines Boars Head Crowbrough East Sussex TN6 3HD on 9 May 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Pj Daniel Jones as a director	View PDF Appointment of Pj Daniel Jones as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business/ pjdaniel jones director, new shares allotted 01/09/2011	View PDF Resolutions RES13 ‐ Company business/ pjdaniel jones director, new shares allotted 01/09/2011 - link opens in a new window - 13 pages (13 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 November 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 5 November 2011 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 24 May 2011	View PDF Annual return made up to 24 May 2011 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
21 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	288c	Director and secretary's change of particulars / rowan heasley / 10/04/2008	View PDF Director and secretary's change of particulars / rowan heasley / 10/04/2008 - link opens in a new window - 1 page (1 page)
31 Jul 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 68 folly lane, st. Albans, hertfordshire, AL3 5JH	View PDF Registered office changed on 04/02/08 from: 68 folly lane, st. Albans, hertfordshire, AL3 5JH - link opens in a new window - 1 page (1 page)
12 Oct 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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