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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)
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 287 Registered office changed on 24/07/07 from: 165 kings road, rayners lane harrow, middlesex HA2 9LE
17 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
25 May 2006 288c Director's particulars changed
25 May 2006 363a Return made up to 24/05/06; full list of members
07 Jun 2005 363s Return made up to 24/05/05; full list of members
07 Jun 2005 288c Director's particulars changed
07 Jun 2005 288c Director's particulars changed
01 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
24 Jun 2004 395 Particulars of mortgage/charge
28 May 2004 363s Return made up to 24/05/04; full list of members
11 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Jun 2002 363s Return made up to 24/05/02; full list of members
18 Mar 2002 225 Accounting reference date extended from 31/05/02 to 31/10/02
26 Feb 2002 88(2)R Ad 01/02/02--------- £ si 2@1=2 £ ic 1/3
23 Oct 2001 288a New secretary appointed;new director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
03 Oct 2001 288b Director resigned
01 Jun 2001 288b Secretary resigned
24 May 2001 NEWINC Incorporation