REFLEX NUTRITION LIMITED

Company number 03292172

Date	Type	Description	View / Download
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
08 Jan 2013	AP01	Appointment of Mrs Louise Phillips as a director	(2 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 100	(4 pages)
06 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
15 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AD01	Registered office address changed from , Unit 1 Stockwell Lodge, 121-131 Conway Street, Hove, BN3 3LA on 1 February 2012	(1 page)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Jun 2011	AA	Accounts for a medium company made up to 31 December 2010	(18 pages)
13 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
13 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(6 pages)
13 Apr 2010	CH01	Director's details changed for James Steven Turner Phillips on 30 March 2010	(2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Converted shares 24/12/2009	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised to issue share capital. The authority will expire five tears from the date of this resolution. 24/12/2009	(1 page)
31 Dec 2009	SH08	Change of share class name or designation	(2 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 100	(7 pages)
30 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
18 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
02 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
09 May 2007	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)