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NUTRIAD LTD

Company number 00765118

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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)
02 Jan 2012 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Mr Erik Robert Visser as a director
13 Jun 2011 TM01 Termination of appointment of Jan Huijg as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Simon Paul Martyn on 5 July 2010
08 Apr 2010 AP01 Appointment of Mr Jan Piet Huijg as a director
29 Mar 2010 TM01 Termination of appointment of Johan De Schepper as a director
22 Dec 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 CERTNM Company name changed bfi innovations LIMITED\certificate issued on 20/09/09
22 Dec 2008 288a Director appointed mr johan richard mark renaat de schepper
22 Dec 2008 288b Appointment terminated director marc indigne
22 Dec 2008 288b Appointment terminated director hilde indigne
22 Dec 2008 288b Appointment terminated director frank indigne
22 Dec 2008 288a Director appointed mr simon paul martyn
18 Dec 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 07/09/08; full list of members
27 Sep 2007 363a Return made up to 07/09/07; full list of members
30 May 2007 AA Accounts for a medium company made up to 31 December 2006
03 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
13 Oct 2006 AA Full accounts made up to 31 December 2005