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NAKED FOODS LIMITED

Company number 03924935

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Company Results (links open in a new window)
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)
02 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	SH06	Cancellation of shares. Statement of capital on 2 April 2012 GBP 9,610	View PDF Cancellation of shares. Statement of capital on 2 April 2012 GBP 9,610 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	CH01	Director's details changed for Brian George Burman on 29 March 2012	View PDF Director's details changed for Brian George Burman on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 10,010	View PDF Statement of capital following an allotment of shares on 18 March 2011 GBP 10,010 - link opens in a new window - 4 pages (4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Re pymnt out of distributable profits for purchase of shares. 26/04/2011	View PDF Resolutions RES13 ‐ Re pymnt out of distributable profits for purchase of shares. 26/04/2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 9,910	View PDF Statement of capital following an allotment of shares on 16 March 2011 GBP 9,910 - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	TM02	Termination of appointment of Brian Burman as a secretary	View PDF Termination of appointment of Brian Burman as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Dr Christopher John Young on 14 February 2010	View PDF Director's details changed for Dr Christopher John Young on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Helen Riley on 14 February 2010	View PDF Director's details changed for Helen Riley on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Paul Mortimer as a director	View PDF Termination of appointment of Paul Mortimer as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for James William Cook on 14 February 2010	View PDF Director's details changed for James William Cook on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Brian George Burman on 9 December 2009	View PDF Director's details changed for Brian George Burman on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	SH06	Cancellation of shares. Statement of capital on 13 January 2010 GBP 10,910	View PDF Cancellation of shares. Statement of capital on 13 January 2010 GBP 10,910 - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	288c	Director and secretary's change of particulars / brian burman / 12/01/2009	View PDF Director and secretary's change of particulars / brian burman / 12/01/2009 - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
11 Mar 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 6 pages (6 pages)

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