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NUTRA INGREDIENTS LIMITED

Company number 05077690

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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)
20 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
22 Mar 2013 AP01 Appointment of Mr Nigel Richardson as a director
31 Jan 2013 TM01 Termination of appointment of Mike Sumner as a director
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
26 Aug 2010 TM01 Termination of appointment of Neil Baldwin as a director
26 Aug 2010 TM02 Termination of appointment of Neil Baldwin as a secretary
26 Aug 2010 AP03 Appointment of Mr Timothy Vernon Dawson as a secretary
26 Aug 2010 TM01 Termination of appointment of Qi Bao as a director
24 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Mr Mike Sumner as a director
15 Jun 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from Suite G2 the Brighton Business Centre 95 Ditchling Road Brighton BN1 4ST on 2 June 2010
01 Jun 2010 CH01 Director's details changed for Neil Baldwin on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Dr Qi Bao on 1 October 2009
29 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
13 Apr 2010 AP01 Appointment of Mr. Timothy Vernon Dawson as a director
07 Jul 2009 AA Total exemption full accounts made up to 31 March 2008
16 Apr 2009 363a Return made up to 18/03/09; full list of members
30 Aug 2008 CERTNM Company name changed acceptus ingredients & blends LIMITED\certificate issued on 01/09/08