WWW.NAKEDWINES.COM LIMITED

Company number 06672317

Date	Type	Description	View / Download
29 Oct 2019	AD01	Registered office address changed from Novic House Chapelfield Road Norwich NR2 1RP England to Norvic House Chapelfield Road Norwich NR2 1RP on 29 October 2019	(1 page)
02 Oct 2019	AD01	Registered office address changed from Majestic House, the Belfry Colonial Way Watford WD24 4WH to Novic House Chapelfield Road Norwich NR2 1RP on 2 October 2019	(1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr Nicholas James Devlin as a director on 25 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Eamon William Fitzgerald as a director on 24 June 2019	(1 page)
11 Dec 2018	AA	Full accounts made up to 2 April 2018	(23 pages)
23 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
02 Nov 2017	AP03	Appointment of Mr Alex Iapichino as a secretary on 1 November 2017	(2 pages)
30 Oct 2017	AA	Full accounts made up to 3 April 2017	(22 pages)
17 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
29 Dec 2016	AA	Full accounts made up to 28 March 2016	(27 pages)
25 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
16 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,471.6	(7 pages)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
30 Jun 2015	MISC	Aud res sect 519	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jun 2015	TM01	Termination of appointment of Rowan Gormley as a director on 1 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Nigel Ronald Alldritt as a director on 10 April 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr James Crawford as a director on 1 June 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from Holland Court the Close Norwich NR1 4DY to Majestic House, the Belfry Colonial Way Watford WD24 4WH on 16 June 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 10/04/2015	(1 page)
21 Apr 2015	MR04	Satisfaction of charge 066723170004 in full	(4 pages)
17 Apr 2015	MR01	Registration of charge 066723170005, created on 13 April 2015	(15 pages)