NAPLES GROUP LIMITED

Company number 07216339

Date	Type	Description	View / Download
11 Apr 2017	CH01	Director's details changed for Mr Barnaby Luke Youngman on 14 February 2015	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Thomas George Downing on 1 February 2016	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Timothy Charles Cooper on 28 September 2016	(2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03	(3 pages)
13 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 300	(5 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
19 Jun 2015	MR01	Registration of charge 072163390003, created on 12 June 2015	(33 pages)
08 Jun 2015	MR01	Registration of charge 072163390002, created on 8 June 2015	(23 pages)
07 May 2015	SH06	Cancellation of shares. Statement of capital on 8 April 2015 GBP 300	(4 pages)
07 May 2015	SH03	Purchase of own shares.	(3 pages)
29 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 300	(5 pages)
24 Apr 2015	TM02	Termination of appointment of Janie Gale Rowthorn as a secretary on 8 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Mark Alan Rowthorn as a director on 8 April 2015	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 08/04/2015	(3 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
11 Dec 2014	CH01	Director's details changed for Mr Mark Alan Rowthorn on 11 December 2014	(2 pages)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 600	(7 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(7 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)