BRITANNIA NATURAL PRODUCTS LIMITED

Company number 02425049

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 November 2010	(9 pages)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
24 Sep 2010	AD01	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 24 September 2010	(1 page)
24 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-07	(1 page)
24 Sep 2010	4.70	Declaration of solvency	(5 pages)
22 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders Statement of capital on 2010-09-22 GBP 82,000	(5 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Daniel Lozano_Lozano as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Andrew Wainwright as a director	(1 page)
11 Jan 2010	AP01	Appointment of Jacques Roger Maurice Dikansky as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Francois Gaydier as a director	(1 page)
11 Jan 2010	AP01	Appointment of Thierry Patrick Lambert as a director	(2 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
23 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
05 Aug 2009	288a	Director appointed daniel lozano_lozano	(1 page)
04 Aug 2009	288b	Appointment Terminated Director federico gregori bohigues	(1 page)
19 Sep 2008	288c	Director's Change of Particulars / francois gaydier / 15/09/2008 / HouseName/Number was: am gartenfeld 24, now: carrer juli culebras I barba; Street was: 51519, now: 28 piso 3; Area was: odenthal, now: 08950 esplugues de llobregat; Post Town was: germany, now: barcelona; Country was: , now: spain	(1 page)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed francois marie gaydier	(1 page)
26 Aug 2008	288a	Director appointed andrew wainwright	(1 page)
26 Aug 2008	288b	Appointment Terminated Director honorato monzo oltra	(1 page)
03 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)

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