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THE NATURAL BEVERAGE COMPANY LIMITED

Company number 04199679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2008 363s Return made up to 12/04/08; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
09 May 2008 363a Return made up to 12/04/08; full list of members; amend
16 Apr 2008 363a Return made up to 12/04/08; full list of members
04 Mar 2008 AA Full accounts made up to 28 February 2007
27 Apr 2007 363s Return made up to 12/04/07; full list of members
01 Apr 2007 AA Full accounts made up to 28 February 2006
27 Oct 2006 225 Accounting reference date shortened from 31/05/06 to 28/02/06
26 May 2006 363s Return made up to 12/04/06; full list of members
26 May 2006 288b Director resigned
17 Mar 2006 CERTNM Company name changed tiger bay beverages company limi ted\certificate issued on 17/03/06
22 Nov 2005 AA Full accounts made up to 31 May 2005
22 Nov 2005 AA Full accounts made up to 31 May 2004
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
18 Jul 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 287 Registered office changed on 05/04/05 from: 20 cowbridge road west ely cardiff CF5 5BS
14 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Secretary resigned
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New secretary appointed
15 Oct 2004 MEM/ARTS Memorandum and Articles of Association
15 Oct 2004 88(2)R Ad 03/08/04--------- £ si 22910@1=22910 £ ic 352154/375064
15 Oct 2004 88(2)R Ad 25/08/04--------- £ si 50367@1=50367 £ ic 301787/352154
15 Oct 2004 123 Nc inc already adjusted 13/02/04