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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)
24 Nov 2008 363a Return made up to 27/07/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 287 Registered office changed on 21/06/07 from: kingsway house, 123 goldsworth road, woking surrey GU21 6LR
14 Aug 2006 363s Return made up to 23/07/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 88(2)R Ad 13/03/06--------- £ si 2000000@.0001=200 £ ic 700/900
23 Mar 2006 122 Nc dec already adjusted 13/03/06
23 Mar 2006 122 S-div 13/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 13/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 88(2)R Ad 13/03/06--------- £ si 600@1=600 £ ic 100/700
01 Sep 2005 363a Return made up to 23/07/05; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
29 Jul 2004 363s Return made up to 23/07/04; full list of members
28 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
13 Aug 2003 88(2)R Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
23 Jul 2003 287 Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET
23 Jul 2003 NEWINC Incorporation