NATURAL PRODUCTS LIMITED

Company number 02722414

Date	Type	Description	View / Download
13 Nov 2018	MR01	Registration of charge 027224140013, created on 29 October 2018	(25 pages)
01 Nov 2018	MR01	Registration of charge 027224140012, created on 29 October 2018	(37 pages)
01 Oct 2018	PSC02	Notification of Vivona Brands Bidco Limited as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 1 October 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
05 Dec 2017	AA	Full accounts made up to 28 February 2017	(23 pages)
19 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
20 Dec 2016	AD01	Registered office address changed from 3 Warple Way London W3 0RX to Tileman House 131-133 Upper Richmond Road Putney London SW15 2TR on 20 December 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 29 February 2016	(21 pages)
02 Aug 2016	AP03	Appointment of Matthew Brown as a secretary on 29 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Matthew Brown as a director on 29 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Sarah Thompson as a secretary on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Sarah Thompson as a director on 29 July 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	(7 pages)
13 Jun 2016	AP01	Appointment of Sarah Thompson as a director on 29 January 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Andrew Craig as a director on 29 January 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Andrew Craig as a secretary on 29 January 2016	(1 page)
13 Jun 2016	AP03	Appointment of Sarah Thompson as a secretary on 29 January 2016	(2 pages)
07 Sep 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(4 pages)
20 Jul 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
20 Jul 2015	AA	Group of companies' accounts made up to 25 July 2014	(25 pages)
05 Jun 2015	AP03	Appointment of Mr Andrew Craig as a secretary on 5 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Simon John Case as a director on 5 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of Simon John Case as a secretary on 5 June 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Andrew Craig as a director on 5 June 2015	(2 pages)

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