NUTRISURE LIMITED

Company number 07139214

Date	Type	Description	View / Download
16 Oct 2015	AD01	Registered office address changed from , 11 Laura Place, Bath, BA2 4BL to North Barn Manor Farm Southstoke Bath BA2 7DW on 16 October 2015	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
01 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2015	SH08	Change of share class name or designation	(2 pages)
27 May 2015	AP01	Appointment of Alison Lovett as a director on 6 May 2015	(3 pages)
27 May 2015	TM01	Termination of appointment of Martin Laurence Kemp as a director on 6 May 2015	(2 pages)
27 May 2015	AP03	Appointment of Dr Deborah Lander as a secretary on 6 May 2015	(3 pages)
13 May 2015	MR01	Registration of charge 071392140004, created on 6 May 2015	(55 pages)
11 May 2015	MR01	Registration of charge 071392140003, created on 6 May 2015	(52 pages)
02 Mar 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders	(5 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
20 Nov 2014	AP01	Appointment of Mr Michael Henry Stainer as a director on 30 September 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	(4 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
13 Nov 2013	AD01	Registered office address changed from , Lilliput House Fosseway, Midsomer Norton, Radstock, Somerset, BA3 4BB, United Kingdom on 13 November 2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 4	(3 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	SH08	Change of share class name or designation	(2 pages)
10 Jan 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
08 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
02 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)

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