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NUTRIMETICS INTERNATIONAL (UK) LIMITED

Company number 02600567

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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 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	CH01	Director's details changed for Thomas Michael Roehlk on 23 April 2012	View PDF Director's details changed for Thomas Michael Roehlk on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Josef Hajek on 23 April 2012	View PDF Director's details changed for Josef Hajek on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	CH01	Director's details changed for Elizabeth Jane Green on 23 April 2012	View PDF Director's details changed for Elizabeth Jane Green on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	View PDF Termination of appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AP03	Appointment of Mr Steven Hardy as a secretary	View PDF Appointment of Mr Steven Hardy as a secretary - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 Apr 2011	AA	Accounts for a small company made up to 24 December 2010	View PDF Accounts for a small company made up to 24 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AA	Accounts for a small company made up to 25 December 2009	View PDF Accounts for a small company made up to 25 December 2009 - link opens in a new window - 7 pages (7 pages)
17 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2009	288a	Director appointed josef hajek	View PDF Director appointed josef hajek - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	AA	Accounts for a small company made up to 26 December 2008	View PDF Accounts for a small company made up to 26 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	288b	Appointment terminated director and secretary robert gilks	View PDF Appointment terminated director and secretary robert gilks - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Accounts for a small company made up to 28 December 2007	View PDF Accounts for a small company made up to 28 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	288b	Appointment terminated director david bennington	View PDF Appointment terminated director david bennington - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Director appointed elizabeth jane green	View PDF Director appointed elizabeth jane green - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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