THE NATURE'S BOUNTY CO. LTD.

Company number 05512818

Date	Type	Description	View / Download
19 Feb 2018	CH01	Director's details changed for Mr Stephen Kelsey Ford on 20 December 2016	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Lee Anthony Fineman as a director on 17 January 2018	(1 page)
09 Feb 2018	AP01	Appointment of Daryl Jelinek as a director on 17 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Daniel David Marsh as a director on 17 January 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Kevin Andrew Warren as a director on 8 December 2017	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 055128180001 in full	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(38 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 1,086.37	(4 pages)
14 Mar 2017	SH02	Sub-division of shares on 9 February 2017	(4 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
14 Dec 2016	TM01	Termination of appointment of David James Rollinson as a director on 24 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Lee Fineman as a director on 1 December 2016	(2 pages)
09 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09	(3 pages)
08 Aug 2016	CH01	Director's details changed for Mr David James Rollinson on 5 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Daniel David Marsh on 5 August 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Stephen Conboy as a director on 20 June 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Kevin Andrew Warren as a director on 20 June 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Stephen Kelsey Ford as a director on 20 June 2016	(2 pages)
05 Aug 2016	TM02	Termination of appointment of Orangefield Registrars Limited as a secretary on 20 June 2016	(1 page)
05 Aug 2016	AP01	Appointment of Ryan Kiran Standen as a director on 20 June 2016	(2 pages)
05 Aug 2016	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 5 August 2016	(1 page)
05 Aug 2016	AP04	Appointment of Eversecretary Limited as a secretary on 20 June 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 30 September 2015	(23 pages)