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WWW.NAKEDWINES.COM LIMITED

Company number 06672317

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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)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AD01	Registered office address changed from C/O H W Falk International Wine Centre Dallow Road Luton Bedfordshire LU1 1UR England on 30 November 2010	View PDF Registered office address changed from C/O H W Falk International Wine Centre Dallow Road Luton Bedfordshire LU1 1UR England on 30 November 2010 - link opens in a new window - 1 page (1 page)
19 Oct 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	CH01	Director's details changed for Andreas Pieroth on 13 August 2010	View PDF Director's details changed for Andreas Pieroth on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AD01	Registered office address changed from Rowan Gormley Mettingham Castle Mettingham Mettingham Bungay Suffolk NR35 1TH on 18 October 2010	View PDF Registered office address changed from Rowan Gormley Mettingham Castle Mettingham Mettingham Bungay Suffolk NR35 1TH on 18 October 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Jan 2010	AP01	Appointment of Howard Warren Falk as a director	View PDF Appointment of Howard Warren Falk as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 6,149	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 6,149 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	288a	Director appointed andreas pieroth	View PDF Director appointed andreas pieroth - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
26 Aug 2009	88(2)	Ad 19/08/09\gbp si 1149@0.1=114.9\gbp ic 1000/1114.9\	View PDF Ad 19/08/09\gbp si 1149@0.1=114.9\gbp ic 1000/1114.9\ - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	288a	Secretary appointed howard warren falk	View PDF Secretary appointed howard warren falk - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	123	Gbp nc 1000/4005555\19/08/09	View PDF Gbp nc 1000/4005555\19/08/09 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Nov 2008	CERTNM	Company name changed undadog LIMITED\certificate issued on 19/11/08	View PDF Company name changed undadog LIMITED\certificate issued on 19/11/08 - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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