NAKED ELEPHANT LTD

Company number 06398386

Date	Type	Description	View / Download
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Apr 2013	CERTNM	Company name changed ie-digital LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Antony Tinker as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Kirstie Tinker as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
03 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2011	AP01	Appointment of Mrs Kirstie Jane Tinker as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mrs Helen Louise Marsh as a director	(2 pages)
19 Nov 2010	CERTNM	Company name changed net-paper.com LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-19 NM01 ‐ Change of name by resolution	(3 pages)
18 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 120	(3 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AP01	Appointment of Mr Antony Tinker as a director	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stephen Roger Marsh on 1 October 2009	(2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
11 Dec 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
02 Jun 2008	288b	Appointment terminated director alan nicolle	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-designation of shares 01/01/2008	(1 page)
14 Mar 2008	88(2)	Ad 01/01/08\gbp si 10@1=10\gbp ic 100/110\	(2 pages)
14 Mar 2008	288a	Director appointed alan peter nicolle	(2 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from 23 peregrine road, kings hill west malling kent ME19 4PE	(1 page)

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