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NAKED NUMBERS LIMITED

Company number 05194603

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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)
06 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
22 Oct 2015	AP01	Appointment of Brendan York as a director on 21 October 2015	View PDF Appointment of Brendan York as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
20 Jan 2015	AD01	Registered office address changed from 159-173 St. John Street London EC1V 4QJ to 5Th Floor, 69 Wilson Street London EC2A 2BB on 20 January 2015	View PDF Registered office address changed from 159-173 St. John Street London EC1V 4QJ to 5Th Floor, 69 Wilson Street London EC2A 2BB on 20 January 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	TM01	Termination of appointment of Ian Clark as a director	View PDF Termination of appointment of Ian Clark as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	TM02	Termination of appointment of Joseph Lugo as a secretary	View PDF Termination of appointment of Joseph Lugo as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
25 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	TM01	Termination of appointment of Jonathan Wilkins as a director	View PDF Termination of appointment of Jonathan Wilkins as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	CERTNM	Company name changed naked communications LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-08-19	View PDF Company name changed naked communications LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-08-19 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
25 Feb 2013	AP01	Appointment of Mr Ian Boston Clark as a director	View PDF Appointment of Mr Ian Boston Clark as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Brian Bickmore as a director	View PDF Termination of appointment of Brian Bickmore as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AP01	Appointment of Mr Matthew Simon Melhuish as a director	View PDF Appointment of Mr Matthew Simon Melhuish as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Stephen Gatfield as a director	View PDF Termination of appointment of Stephen Gatfield as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
20 Feb 2012	AP03	Appointment of Joseph Lugo as a secretary	View PDF Appointment of Joseph Lugo as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM02	Termination of appointment of Esther Selvanayagam as a secretary	View PDF Termination of appointment of Esther Selvanayagam as a secretary - link opens in a new window - 1 page (1 page)

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