PUR NATUR UK LIMITED

Company number 02326264

Date	Type	Description	View / Download
12 May 2016	TM01	Termination of appointment of Katherine Mary Manning as a director on 29 April 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,180,000	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
29 Sep 2015	TM01	Termination of appointment of James David Strachan as a director on 29 September 2015	(1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1,020,000	(4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1,180,000	(3 pages)
13 Apr 2015	AD01	Registered office address changed from C/O Lovewell Blake Llp the Wherry Quay Street Halesworth Suffolk IP19 8ET to The Marybelle Dairy Old Hall Walpole Halesworth Suffolk IP19 9AU on 13 April 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 160,000	(8 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
28 Jul 2014	AP01	Appointment of Mr Luc De Baeremaeker as a director on 3 April 2014	(2 pages)
27 Jul 2014	AP01	Appointment of Mr Bernard Verhamme as a director on 3 April 2014	(2 pages)
27 Jul 2014	AP01	Appointment of Mr Marc Verhamme as a director on 3 April 2014	(2 pages)
27 Jul 2014	TM01	Termination of appointment of David Strachan as a director on 8 April 2014	(1 page)
27 Jun 2014	AP01	Appointment of Mrs Katherine Mary Manning as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr James David Strachan as a director	(2 pages)
27 Jun 2014	TM02	Termination of appointment of Collette Strachan as a secretary	(1 page)
10 Jun 2014	CERTNM	Company name changed suffolk meadow LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-04-03	(2 pages)
30 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
28 May 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 160,000	(4 pages)
20 Feb 2013	TM01	Termination of appointment of Collette Strachan as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)