NAKED LOGISTICS LIMITED

Company number 05633226

Date	Type	Description	View / Download
04 Mar 2015	AP03	Appointment of Ivana Cowley as a secretary on 4 March 2015	(2 pages)
04 Mar 2015	TM02	Termination of appointment of Naked Brands Limited as a secretary on 4 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
18 Dec 2013	CERTNM	Company name changed the naked juice co LIMITED\certificate issued on 18/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
15 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
19 Sep 2011	CH04	Secretary's details changed for Naked Brands Limited on 28 June 2011	(2 pages)
19 Sep 2011	AD01	Registered office address changed from 31 St. Saviourgate York North Yorkshire YO1 8NQ on 19 September 2011	(1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
17 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
17 Dec 2010	CH01	Director's details changed for Ian Stewart Jeffery on 1 September 2010	(2 pages)
17 Dec 2010	CH04	Secretary's details changed for Naked Brands Limited on 26 March 2010	(2 pages)
24 May 2010	AD01	Registered office address changed from 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 24 May 2010	(2 pages)
04 Mar 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
15 Sep 2009	288c	Secretary's change of particulars / naked brands LIMITED / 08/09/2009	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from sanderson house station road horsforth leeds yorkshire LS18 5NT	(1 page)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
11 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
01 Apr 2008	288a	Secretary appointed naked brands LIMITED	(2 pages)

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