NAKED NUMBERS LIMITED

Company number 05194603

Date	Type	Description	View / Download
02 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Jan 2008	88(2)R	Ad 27/09/07--------- £ si 204@1=204 £ ic 1000/1204	(2 pages)
14 Jan 2008	123	Nc inc already adjusted 27/09/07	(1 page)
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
01 Sep 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
05 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
07 Mar 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
19 Aug 2005	363s	Return made up to 02/08/05; full list of members	(8 pages)
26 Oct 2004	88(2)R	Ad 02/09/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
23 Sep 2004	CERTNM	Company name changed notegroove LIMITED\certificate issued on 23/09/04	(2 pages)
02 Sep 2004	288a	New director appointed	(1 page)
02 Sep 2004	287	Registered office changed on 02/09/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Secretary resigned	(1 page)
02 Sep 2004	288a	New secretary appointed;new director appointed	(1 page)
02 Aug 2004	NEWINC	Incorporation	(17 pages)