THE NATURE'S BOUNTY CO. LTD.

Company number 05512818

Date	Type	Description	View / Download
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 03/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 May 2016	MR01	Registration of charge 055128180001, created on 5 May 2016	(52 pages)
04 May 2016	TM01	Termination of appointment of Chrisopher Scott Brennan as a director on 16 February 2016	(1 page)
20 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	(5 pages)
04 Aug 2015	CH01	Director's details changed for Daniel David Marsh on 31 March 2015	(2 pages)
02 Jul 2015	CERTNM	Company name changed solgar uk LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
12 Jun 2015	AP01	Appointment of Daniel David Marsh as a director on 31 March 2015	(2 pages)
12 Jun 2015	AP01	Appointment of David James Rollinson as a director on 31 March 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Harvey Kamil as a director on 31 March 2015	(1 page)
23 Apr 2015	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED	(5 pages)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
05 Jan 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	(1 page)
05 Jan 2015	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	(5 pages)
09 Jul 2014	AD02	Register inspection address has been changed	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
19 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
12 Mar 2013	AP01	Appointment of Mr. Chrisopher Scott Brennan as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Hans Lindgren as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Hans Lindgren as a director	(1 page)
08 Jan 2013	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 8 January 2013	(1 page)
13 Dec 2012	CH04	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012	(2 pages)
19 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)