HERBALIFE (U.K.) LIMITED

Company number 01710199

Date	Type	Description	View / Download
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Martin James Bartlett on 21 February 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Richard Paul Goudis on 21 February 2011	(2 pages)
28 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
19 Oct 2010	CH01	Director's details changed for Mr Richard Paul Goudis on 1 March 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Martin James Bartlett on 1 March 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Neil Spiers on 1 March 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Richard Evan Hobby on 1 March 2010	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
16 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
16 Dec 2009	CH01	Director's details changed for Richard Paul Goudis on 12 October 2009	(2 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH01	Director's details changed for Neil Spiers on 12 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Martin James Bartlett on 12 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Richard Evan Hobby on 12 October 2009	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
08 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
31 Jul 2009	288a	Director appointed martin james bartlett	(1 page)
31 Jul 2009	288b	Appointment terminated director david roberts	(1 page)
18 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
03 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
16 Jan 2008	288a	New director appointed	(1 page)
16 Jan 2008	288a	New director appointed	(1 page)