NAKED WINES INTERNATIONAL LIMITED

Company number 07859647

Date	Type	Description	View / Download
16 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
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	(15 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 James Crawford as a director on 1 June 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from C/O Eamon Fitzgerald Holland Court the Close Norwich Norfolk NR1 4DY to Majestic House, the Belfry Colonial Way Watford WD24 4WH on 16 June 2015	(1 page)
15 May 2015	SH02	Sub-division of shares on 10 April 2015	(5 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
30 Apr 2015	AP01	Appointment of Nigel Ronald Edward Alldritt as a director on 10 April 2015	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Andreas Pieroth as a director on 10 April 2015	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 58,429.67	(4 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Apr 2015	MR04	Satisfaction of charge 078596470001 in full	(4 pages)
17 Apr 2015	MR01	Registration of charge 078596470002, created on 13 April 2015	(15 pages)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 52,385	(6 pages)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2013	(17 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,650,443.999	(6 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,650,444	(4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2013	MR01	Registration of charge 078596470001	(25 pages)
26 Jun 2013	AP01	Appointment of Mr. Eamon William Fitzgerald as a director	(2 pages)
06 Jun 2013	TM02	Termination of appointment of Howard Falk as a secretary	(1 page)