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NAKED WINES INTERNATIONAL LIMITED

Company number 07859647

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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)
26 Jun 2013	AP01	Appointment of Mr. Eamon William Fitzgerald as a director	View PDF Appointment of Mr. Eamon William Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM02	Termination of appointment of Howard Falk as a secretary	View PDF Termination of appointment of Howard Falk as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	AD01	Registered office address changed from Wiv International Wines Dallow Road Luton LU1 1UR United Kingdom on 5 June 2013	View PDF Registered office address changed from Wiv International Wines Dallow Road Luton LU1 1UR United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Feb 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 49,444	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 49,444 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Feb 2012	AP03	Appointment of Howard Warren Falk as a secretary	View PDF Appointment of Howard Warren Falk as a secretary - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Mr Rowan Rowan Gormley as a director	View PDF Appointment of Mr Rowan Rowan Gormley as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of Andreas Pieroth as a director	View PDF Appointment of Andreas Pieroth as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	TM01	Termination of appointment of Howard Falk as a director	View PDF Termination of appointment of Howard Falk as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CERTNM	Company name changed cliffview LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-31	View PDF Company name changed cliffview LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-31 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 1 December 2011	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 1 December 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2011	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 - 2 pages (2 pages)
24 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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