PHD NUTRITION LIMITED

Company number 05538528

Date	Type	Description	View / Download
28 Nov 2016	TM01	Termination of appointment of David Jonathan Cowan as a director on 31 August 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Colin Grimsdell as a director on 2 June 2016	(2 pages)
26 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100	(4 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
27 May 2016	TM01	Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr David Jonathan Cowan as a director on 29 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr John Edward Marsh as a director on 29 February 2016	(2 pages)
24 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
02 Sep 2015	AP03	Appointment of Mr Frank Standish as a secretary on 2 September 2015	(2 pages)
02 Sep 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2 September 2015	(1 page)
25 Aug 2015	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 10 August 2015	(1 page)
29 May 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 May 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to 20-22 Bedford Row London WC1R 4JS on 29 May 2015	(1 page)
29 May 2015	AD01	Registered office address changed from Phd Nutrition Ltd 2-12 New Cleveland Street Hull Humberside HU8 7EX to 20-22 Bedford Row London WC1R 4JS on 29 May 2015	(1 page)
18 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
03 Dec 2014	AUD	Auditor's resignation	(1 page)
03 Dec 2014	MA	Memorandum and Articles of Association	(11 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2014	AP01	Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Mark Bowering as a secretary on 14 November 2014	(1 page)
24 Nov 2014	MR01	Registration of charge 055385280001, created on 14 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(26 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(3 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
20 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(3 pages)