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NAKED OBJECTS GROUP LIMITED

Company number 04842860

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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)
12 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
27 Jun 2016 SH03 Purchase of own shares.
16 Jun 2016 TM01 Termination of appointment of Robert Charles Matthews as a director on 15 March 2016
13 Jun 2016 TM01 Termination of appointment of Robert Charles Matthews as a director on 15 March 2016
20 May 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 350.00
20 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2016 SH20 Statement by Directors
20 May 2016 CAP-SS Solvency Statement dated 15/03/16
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 15/03/2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 900
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 900
20 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2009 363a Return made up to 23/07/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 27/07/07; full list of members