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NET-A-PORTER INTERNATIONAL LIMITED

Company number 05628727

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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 Jul 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
08 Apr 2010 AD01 Registered office address changed from the Dome Whiteleys Centre 151 Queensway London W2 4YN on 8 April 2010
07 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH01 Director's details changed for Natalie Sara Massenet on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mark Jonathan Sebba on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Mark Jonathan Sebba on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Natalie Sara Massenet on 1 October 2009
12 Jun 2009 AA Full accounts made up to 31 January 2009
27 Nov 2008 363a Return made up to 18/11/08; full list of members
16 Jul 2008 AA Full accounts made up to 2 February 2008
06 Feb 2008 88(2)O Ad 21/09/06--------- us$ si 799000@1 £ si 998@1
05 Feb 2008 363a Return made up to 18/11/07; full list of members
20 Jun 2007 AA Full accounts made up to 3 February 2007
27 Apr 2007 88(2)R Ad 21/09/06--------- us$ si 799998@1
27 Apr 2007 123 Nc inc already adjusted 21/09/06
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 21/09/06
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 122 Conve 21/09/06
28 Dec 2006 363s Return made up to 18/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2006 288c Director's particulars changed
10 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/01/07