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THRIVE VITAMINS LIMITED

Company number 07947867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2012 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 100
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
21 Feb 2012 TM01 Termination of appointment of Diana Redding as a director
21 Feb 2012 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 21 February 2012
20 Feb 2012 AP03 Appointment of Amanda Davison as a secretary
20 Feb 2012 AP01 Appointment of Amanda Davison as a director
20 Feb 2012 AP01 Appointment of Alan Beesley as a director
20 Feb 2012 AP01 Appointment of Mr Brian John Duggan as a director
20 Feb 2012 AP01 Appointment of Mr Peter David Batty as a director
13 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted