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NATURAL NEUTRACEUTICALS LIMITED

Company number SC299900

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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)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
19 Apr 2010	CH01	Director's details changed for Ms Hannah Maria Sutter on 30 March 2010	View PDF Director's details changed for Ms Hannah Maria Sutter on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AP01	Appointment of Mr Roderick N/a Mcmillan as a director	View PDF Appointment of Mr Roderick N/a Mcmillan as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AP03	Appointment of Ms Hannah Maria Sutter as a secretary	View PDF Appointment of Ms Hannah Maria Sutter as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2009	TM02	Termination of appointment of Graham Wallace as a secretary	View PDF Termination of appointment of Graham Wallace as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2009	TM01	Termination of appointment of Graham Wallace as a director	View PDF Termination of appointment of Graham Wallace as a director - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 16 pages (16 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	88(2)	Ad 01/10/08-31/12/08\gbp si 65247@1=65247\gbp ic 1049666/1114913\	View PDF Ad 01/10/08-31/12/08\gbp si 65247@1=65247\gbp ic 1049666/1114913\ - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 15 pages (15 pages)
26 Feb 2009	288a	Secretary appointed mr graham alexander drummond wallace	View PDF Secretary appointed mr graham alexander drummond wallace - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed ms hannah sutter brimelow	View PDF Director appointed ms hannah sutter brimelow - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288b	Appointment terminated secretary levy & mcrae	View PDF Appointment terminated secretary levy & mcrae - link opens in a new window - 1 page (1 page)
04 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2008	88(2)	Ad 30/09/07\gbp si 85084@1=85084\gbp ic 964584/1049668\	View PDF Ad 30/09/07\gbp si 85084@1=85084\gbp ic 964584/1049668\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 02/07/07\gbp si 95967@1=95967\gbp ic 868617/964584\	View PDF Ad 02/07/07\gbp si 95967@1=95967\gbp ic 868617/964584\ - link opens in a new window - 4 pages (4 pages)
27 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 29/06/07\gbp si 868615@1=868615\gbp ic 2/868617\	View PDF Ad 29/06/07\gbp si 868615@1=868615\gbp ic 2/868617\ - link opens in a new window - 7 pages (7 pages)

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