SUPPLEMENT FACTORY LTD

Company number 07816763

Date	Type	Description	View / Download
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
09 Sep 2016	AP01	Appointment of Matthew Robert Banks-Crompton as a director on 1 June 2016	(3 pages)
17 Aug 2016	AP01	Appointment of Mr Mark Anthony Simon Paolini as a director on 1 April 2016	(2 pages)
01 Aug 2016	MR01	Registration of charge 078167630005, created on 29 July 2016	(13 pages)
03 Dec 2015	MR01	Registration of charge 078167630004, created on 2 December 2015	(13 pages)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
25 Sep 2015	MR04	Satisfaction of charge 078167630001 in full	(1 page)
26 Aug 2015	MR01	Registration of charge 078167630003, created on 26 August 2015	(24 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
18 Nov 2014	MR01	Registration of charge 078167630002, created on 18 November 2014	(23 pages)
29 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(6 pages)
29 Oct 2014	CH01	Director's details changed for Mrs Sarah-Louise Louise Smith on 19 October 2014	(2 pages)
04 Sep 2014	MR01	Registration of charge 078167630001, created on 4 September 2014	(8 pages)
01 Sep 2014	AP01	Appointment of Mr Gregory Burnard as a director on 1 September 2014	(2 pages)
09 Apr 2014	CERTNM	Company name changed supplement factory LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
18 Dec 2012	CH01	Director's details changed for Dr Karen Page on 18 December 2012	(2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
12 Jul 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 May 2012	(1 page)
09 May 2012	AP01	Appointment of Mr Lee Nicholas Smith as a director	(2 pages)
09 May 2012	AP01	Appointment of Miss Karen Page as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Richard Marston as a director	(1 page)