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NUTRAFORMIS LIMITED

Company number 08475823

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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)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
06 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 1,192	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 1,192 - link opens in a new window - 5 pages (5 pages)
06 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,192	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 1,192 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 1,127	View PDF Statement of capital following an allotment of shares on 5 February 2014 GBP 1,127 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 600	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 600 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 600 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AD01	Registered office address changed from 1 Halleswelle House 1 Hallswelle Road London NW11 0DH England on 10 February 2014	View PDF Registered office address changed from 1 Halleswelle House 1 Hallswelle Road London NW11 0DH England on 10 February 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AD01	Registered office address changed from Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 10 February 2014	View PDF Registered office address changed from Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 10 February 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2013	AP01	Appointment of Mr Andrew Nizam Badrudin as a director	View PDF Appointment of Mr Andrew Nizam Badrudin as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AP01	Appointment of Byron Samuel Adam Lapidus as a director	View PDF Appointment of Byron Samuel Adam Lapidus as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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