NUTRAFEED LIMITED

Company number 05898231

Date	Type	Description	View / Download
23 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
23 Jun 2008	88(2)	Ad 06/06/08\gbp si 316@1=316\gbp ic 1000/1316\	(2 pages)
23 Jun 2008	123	Nc inc already adjusted 06/06/08	(2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Jun 2008	288b	Appointment terminated director philip lord	(1 page)
23 Jun 2008	288a	Director appointed martin john nye	(2 pages)
23 Jun 2008	288a	Director appointed craig lavelle	(2 pages)
23 Jun 2008	288a	Director appointed ivan armstrong taggart	(2 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: kirkburn manor, main street kirkburn driffield east yorkshire YO25 9DU	(1 page)
21 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
21 Aug 2007	288c	Secretary's particulars changed	(1 page)
21 Aug 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
17 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
21 Aug 2006	CERTNM	Company name changed nutrafeed services LTD\certificate issued on 21/08/06	(3 pages)
07 Aug 2006	NEWINC	Incorporation	(17 pages)