COMVITA UK LIMITED

Company number 02363015

Date	Type	Description	View / Download
22 May 2007	287	Registered office changed on 22/05/07 from: 24 church street rickmansworth herts WD3 1DD	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(9 pages)
11 Jul 2006	363s	Return made up to 20/03/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 55 maresfield gardens london NW3 5TE	(1 page)
09 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	CERTNM	Company name changed new zealand natural food co limi ted\certificate issued on 02/12/05	(2 pages)
16 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 370000@1=370000 £ ic 20000/390000	(2 pages)
14 Oct 2005	123	Nc inc already adjusted 08/09/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
29 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
28 Jun 2005	363s	Return made up to 20/03/05; full list of members	(2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: 891, finchley road london NW11 8RR.	(1 page)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
30 Mar 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
14 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
14 Oct 2003	123	Nc inc already adjusted 29/09/03	(1 page)

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