PRIMARY NUTRITION LIMITED

Company number 00061959

Date	Type	Description	View / Download
07 Apr 2011	CH01	Director's details changed for Mr Peter Andrew Russell on 1 April 2011	(2 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 18 September 2010	(4 pages)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Mar 2010	CC04	Statement of company's objects	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 12 September 2009	(4 pages)
04 Sep 2009	288c	Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009	(1 page)
26 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 13 September 2008	(4 pages)
28 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 15 September 2007	(4 pages)
22 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
06 Dec 2006	AA	Accounts for a dormant company made up to 16 September 2006	(4 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
05 Jul 2006	CERTNM	Company name changed authentic bread co. LIMITED\certificate issued on 05/07/06	(2 pages)
25 May 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
15 May 2006	353	Location of register of members	(1 page)
28 Nov 2005	AA	Accounts for a dormant company made up to 17 September 2005	(4 pages)
03 Jun 2005	363a	Return made up to 18/05/05; full list of members	(2 pages)
18 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288b	Director resigned	(1 page)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ	(1 page)
19 Nov 2004	AA	Accounts for a dormant company made up to 18 September 2004	(4 pages)
09 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)