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PROVEXIS NUTRITION LIMITED

Company number 04440819

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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)
17 Feb 2014 AD01 Registered office address changed from Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG United Kingdom on 17 February 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
24 Dec 2013 TM01 Termination of appointment of Stephen Moon as a director
24 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Mar 2013 AUD Auditor's resignation
26 Feb 2013 MISC Section 519
02 Jan 2013 AA Full accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of Steven Morrison as a director
15 Dec 2011 TM01 Termination of appointment of Neville Bain as a director
03 Oct 2011 AA Full accounts made up to 31 March 2011
18 Jul 2011 AD01 Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB on 18 July 2011
20 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Dr Neville Clifford Bain on 16 May 2010
10 Jun 2010 CH01 Director's details changed for Ian Ford on 16 May 2010
10 Jun 2010 CH03 Secretary's details changed for Ian Ford on 16 May 2010
10 Jun 2010 CH01 Director's details changed for Stephen Nigel Moon on 16 May 2010
10 Jun 2010 CH01 Director's details changed for Charles Dawson Buck on 16 May 2010
23 Jan 2010 AP01 Appointment of Mr Steven Neil Morrison as a director
02 Jul 2009 AA Full accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 16/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 16/05/08; full list of members