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NAKED NOISE LIMITED

Company number 08669263

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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)
13 Sep 2016	AP01	Appointment of Mr. John Kenneth Allen as a director on 1 September 2016	View PDF Appointment of Mr. John Kenneth Allen as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AP01	Appointment of Mr Charles Edward Peter Allen as a director on 28 November 2014	View PDF Appointment of Mr Charles Edward Peter Allen as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
31 Aug 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 10	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 27 February 2015	View PDF Current accounting period extended from 31 August 2014 to 27 February 2015 - link opens in a new window - 1 page (1 page)
30 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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