NATURES WAY FOODS EUROPE LIMITED

Company number 07083820

Date	Type	Description	View / Download
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 1,130.83	(7 pages)
27 Jun 2013	SH02	Sub-division of shares on 13 July 2012	(5 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 1,111.33	(5 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(50 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 30 March 2012	(32 pages)
20 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(9 pages)
21 Nov 2012	MISC	Section 516	(1 page)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(7 pages)
23 Nov 2011	SH06	Cancellation of shares. Statement of capital on 23 November 2011 GBP 1,000	(6 pages)
23 Nov 2011	SH03	Purchase of own shares.	(3 pages)
17 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2010	(18 pages)
14 Oct 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 29/01/2010	(6 pages)
19 Aug 2011	AA	Group of companies' accounts made up to 1 April 2011	(30 pages)
12 Jan 2011	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
22 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2011.	(8 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 1,000	(6 pages)
07 Sep 2010	AP01	Appointment of Mrs Lucinda Felicity Sommerville Langmead as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mrs Sandra Ann Langmead as a director	(2 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 1,000 ANNOTATION A second filed SH01 was registered on 14/10/2011	(5 pages)
24 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 2	(4 pages)
09 Dec 2009	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
23 Nov 2009	NEWINC	Incorporation	(41 pages)

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