NATURE PAINT LIMITED

Company number 05290679

Date	Type	Description	View / Download
22 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011	(19 pages)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/06/2012	(9 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 20.63 ANNOTATION A second filed SH01 was registered on 22/06/2012	(5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 13.75	(4 pages)
09 Jun 2011	AP01	Appointment of Mr Gavin Rhys Eddy as a director	(3 pages)
09 Jun 2011	AP01	Appointment of Marjk Beeley as a director	(3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(7 pages)
06 Apr 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
05 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 12.23	(2 pages)
05 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 11.77	(2 pages)
11 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
11 Feb 2010	CH03	Secretary's details changed for Christopher William Smale on 18 November 2009	(1 page)
11 Feb 2010	CH01	Director's details changed for Nigel Goodey on 18 November 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Stephen Mark Nicholas Grudgings on 18 November 2009	(2 pages)
11 Feb 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
09 Jun 2009	288b	Appointment terminated secretary stephen grudgings	(1 page)
09 Jun 2009	288a	Secretary appointed christopher william smale	(1 page)
18 Mar 2009	88(2)	Capitals not rolled up	(2 pages)