NAKED FINE WINE BONDS PLC

Company number 08615844

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 2 April 2018	(17 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
15 Jan 2018	AP03	Appointment of Mr Alex Iapichino as a secretary on 2 January 2018	(2 pages)
07 Oct 2017	AA	Full accounts made up to 3 April 2017	(15 pages)
27 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
05 Oct 2016	AA	Full accounts made up to 28 March 2016	(20 pages)
29 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
16 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
11 Aug 2015	TM01	Termination of appointment of Nigel Ronald Edward Alldritt as a director on 6 August 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000	(4 pages)
11 Aug 2015	AP01	Appointment of Mr James Crawford as a director on 6 August 2015	(2 pages)
30 Jun 2015	MISC	Aud res sect 519	(1 page)
22 Jun 2015	TM01	Termination of appointment of Andreas Pieroth as a director on 10 April 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Nigel Ronald Alldritt as a director on 10 April 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from The Loft Holland Court the Close Norwich Norfolk NR1 4DY to Majestic House, the Belfry Colonial Way Watford WD24 4WH on 17 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of London Registrars Ltd as a secretary on 17 June 2015	(1 page)
05 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
30 Apr 2015	MA	Memorandum and Articles of Association	(31 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Apr 2015	MA	Memorandum and Articles of Association	(15 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000	(5 pages)
15 Jul 2014	CH04	Secretary's details changed for London Registrars Plc on 1 February 2014	(1 page)