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