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PNUTRI UK LIMITED

Company number 08081356

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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 Jan 2013	AP01	Appointment of Catherine Bailly as a director	View PDF Appointment of Catherine Bailly as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP03	Appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary	View PDF Appointment of Elizabeth Charlotte Lucienne Marjorie Messud as a secretary - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	TM01	Termination of appointment of Jacqueline Mount as a director	View PDF Termination of appointment of Jacqueline Mount as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	TM01	Termination of appointment of Ian Franklin as a director	View PDF Termination of appointment of Ian Franklin as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	CERTNM	Company name changed pnutri LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-09	View PDF Company name changed pnutri LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-09 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AP01	Appointment of Jacqueline Mount as a director	View PDF Appointment of Jacqueline Mount as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AP01	Appointment of Ian Eric Franklin as a director	View PDF Appointment of Ian Eric Franklin as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 July 2012	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 November 2012	View PDF Current accounting period shortened from 31 May 2013 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CERTNM	Company name changed poppydove LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-22 NM01 ‐ Change of name by resolution	View PDF Company name changed poppydove LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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