NATURAL BALANCE FOODS LIMITED

Company number 05083700

Date	Type	Description	View / Download
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Dec 2010	AP03	Appointment of Mr Paul Freemantle O'grady as a secretary	(2 pages)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Aug 2010	AD01	Registered office address changed from Unit 32, Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 10 August 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)
25 Jun 2010	AP01	Appointment of Jamison Christopher Combs as a director	(3 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Robert Porter Smith on 7 October 2009	(2 pages)
19 May 2009	288b	Appointment terminated secretary robert porter smith	(1 page)
19 May 2009	288b	Appointment terminated director jamison combs	(1 page)
03 Apr 2009	288c	Director's change of particulars / jamison combs / 01/04/2009	(1 page)
01 Apr 2009	363a	Return made up to 24/03/09; full list of members	(5 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Jul 2008	363a	Return made up to 24/03/08; full list of members	(6 pages)
21 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 1471@0.10=147 £ ic 1029/1176	(1 page)
21 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 294@0.10=29 £ ic 1000/1029	(1 page)
04 Jan 2008	123	Nc inc already adjusted 17/12/07	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name