NATURAL BALANCE FOODS LIMITED

Company number 05083700

Date	Type	Description	View / Download
11 Aug 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,176.5	(7 pages)
11 Aug 2016	AD01	Registered office address changed from Unit 10 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH to 3 Drakes Drive Long Crendon Aylesbury Bucks HP18 9BA on 11 August 2016	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Nov 2015	AP03	Appointment of Mr John Johnston as a secretary on 22 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Jan Marcel Mattieu Maria Boone as a director on 14 August 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Robert Porter-Smith as a director on 14 August 2015	(1 page)
17 Sep 2015	AP01	Appointment of Isabelle Maes as a director on 14 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Gregory Combs as a director on 12 August 2015	(2 pages)
17 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Sep 2015	TM02	Termination of appointment of Paul Freemantle O'grady as a secretary on 14 August 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
21 Aug 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,176.5	(6 pages)
21 Aug 2015	CH01	Director's details changed for Mr Robert Porter-Smith on 1 October 2009	(2 pages)
26 Jan 2015	MR01	Registration of charge 050837000006, created on 23 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,176.5	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Mar 2012	AD01	Registered office address changed from Unit 21 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 26 March 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)