PROVEXIS NATURAL PRODUCTS LIMITED

Company number 03864033

Date	Type	Description	View / Download
29 Oct 2008	190	Location of debenture register	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from thames court 1 victoria street windsor berkshire SL4 1YB	(1 page)
29 Oct 2008	288c	Director's change of particulars / charles dawson buck / 29/10/2008	(2 pages)
29 Oct 2008	353	Location of register of members	(1 page)
29 Oct 2008	288c	Director's change of particulars / charles dawson buck / 22/10/2008	(1 page)
29 Oct 2008	288c	Director's change of particulars / neville bain / 22/10/2008	(1 page)
18 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
02 Nov 2007	363a	Return made up to 22/10/07; full list of members	(7 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 20 mortlake high street london SW14 8JN	(1 page)
25 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
08 Nov 2006	363s	Return made up to 22/10/06; full list of members	(11 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 10 williams house manchester science park lloyd street north manchester greater manchester M15 6SE	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
02 Nov 2005	363s	Return made up to 22/10/05; full list of members	(11 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Jul 2005	288a	New director appointed	(4 pages)
11 Jul 2005	288a	New director appointed	(3 pages)
11 Jul 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)

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