NATURAL WELLBEING LIMITED

Company number 06576189

Date	Type	Description	View / Download
26 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 12/06/2014	(2 pages)
20 May 2014	MR01	Registration of charge 065761890003	(8 pages)
20 May 2014	MR01	Registration of charge 065761890004	(15 pages)
20 May 2014	MR01	Registration of charge 065761890002	(8 pages)
16 May 2014	MR04	Satisfaction of charge 065761890001 in full	(4 pages)
28 Apr 2014	AP01	Appointment of Mr Darren Steven Lister as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders	(4 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
30 Sep 2013	MR01	Registration of charge 065761890001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(47 pages)
23 Apr 2013	CH01	Director's details changed for Mrs Emma Louise Ellis on 22 April 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
22 Apr 2013	CH01	Director's details changed for Mr James Stewart Mceuen on 22 April 2013	(2 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	(1 page)
25 Sep 2012	AP01	Appointment of Mrs Emma Louise Ellis as a director	(2 pages)
25 Sep 2012	AP03	Appointment of Mr James David Amery as a secretary	(1 page)
25 Sep 2012	AP01	Appointment of Mr James David Amery as a director	(2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Aug 2012	TM01	Termination of appointment of Robin Hilton as a director	(1 page)
14 Aug 2012	TM02	Termination of appointment of Robin Hilton as a secretary	(1 page)
25 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AP01	Appointment of Mr James Stewart Mceuen as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Raymond Myers as a director	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)