NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

Company number 06987889

Date	Type	Description	View / Download
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Oliver David, Paul Downie as a director on 23 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Peter Michael Black as a director on 10 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of John Mark Harold Todd as a director on 10 March 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 114.114	(3 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 113.614	(3 pages)
10 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders	(9 pages)
03 Sep 2014	MR01	Registration of charge 069878890002, created on 26 August 2014	(26 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 110.54	(3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 110.29	(3 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 109.98	(3 pages)
06 Mar 2014	TM01	Termination of appointment of Stephen Lloyd as a director	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
03 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders	(10 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 104.09	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ 10,357 ord shares of 0.01P each be sub-divided into 10,357,000 ord shares of 0.00001P each 05/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 10,357 ord shares of 0.01P sub-divided into 10,357,000 ord shares pf 0.00001P each 21/11/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2013	SH02	Sub-division of shares on 5 December 2012	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(10 pages)
24 Jul 2012	AP01	Appointment of Ms Claire Elizabeth Poll as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr John Mark Harold Todd as a director	(2 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 10,357	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)