NATURALLY PURE PRODUCTS LIMITED

Company number 04849456

Date	Type	Description	View / Download
26 May 2010	CH01	Director's details changed for Mr Michael Paul Wakeman on 10 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Rodney Cyril Munns on 10 May 2010	(2 pages)
12 May 2010	AP01	Appointment of Mr Andrew Paul O'keefe as a director	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 100	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Claire Walker as a director	(1 page)
27 Nov 2009	TM02	Termination of appointment of Claire Walker as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Claire Walker as a secretary	(1 page)
30 Jul 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
30 Jul 2009	288b	Appointment terminated director anthony daniels	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
30 Oct 2008	CERTNM	Company name changed thmpd natural products LIMITED\certificate issued on 31/10/08	(2 pages)
20 Oct 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
20 Oct 2008	190	Location of debenture register	(1 page)
20 Oct 2008	288a	Director appointed mr rodney cyril munns	(1 page)
20 Oct 2008	288a	Director appointed mr michael paul wakeman	(2 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 42 the green, thrussington leicester leics LE7 4TS	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
21 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
28 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 42 the green thrussington leicester leicestershire le	(1 page)
07 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
03 Oct 2006	288b	Director resigned	(1 page)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)

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