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NAKED ELEMENT LIMITED

Company number 08046494

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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)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2015	AP03	Appointment of Mrs Caroline Hargreaves as a secretary on 21 October 2015	View PDF Appointment of Mrs Caroline Hargreaves as a secretary on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	TM01	Termination of appointment of Matthew Peter Wells as a director on 12 October 2015	View PDF Termination of appointment of Matthew Peter Wells as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 4 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	TM01	Termination of appointment of Christopher Edward Wright as a director on 31 August 2013	View PDF Termination of appointment of Christopher Edward Wright as a director on 31 August 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 July 2013	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2012	CERTNM	Company name changed anglo europe trading LIMITED\certificate issued on 08/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01	View PDF Company name changed anglo europe trading LIMITED\certificate issued on 08/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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