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NAKED EYE RESEARCH LIMITED

Company number 04953004

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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)
30 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
11 Mar 2008 288a Director appointed victoria louise cooke
11 Mar 2008 288a Director appointed deborah susan mattinson
07 Mar 2008 288a Secretary appointed robert edward davison
07 Mar 2008 287 Registered office changed on 07/03/2008 from care of mercer & hole the international press centre 76 shoe lane london EC4A 3JB
07 Mar 2008 288b Appointment terminated secretary nancy fuentes
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions suspended 29/02/2008
08 Feb 2008 AA Total exemption full accounts made up to 30 November 2007
12 Dec 2007 363s Return made up to 04/11/07; no change of members
25 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
07 Dec 2006 363s Return made up to 04/11/06; full list of members
09 Aug 2006 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
07 Apr 2006 287 Registered office changed on 07/04/06 from: 20 south island place london SW9 0DX
11 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
12 Nov 2004 363s Return made up to 04/11/04; full list of members
04 Nov 2003 NEWINC Incorporation