NATURAL DISTRIBUTION (HOLDINGS) LIMITED

Company number 04930401

Date	Type	Description	View / Download
05 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000	(5 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
14 Apr 2015	TM01	Termination of appointment of Didier Le Normand as a director on 27 February 2015	(1 page)
01 Apr 2015	AP01	Appointment of Philippe Hemeray as a director on 25 February 2015	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Nigel Ian Plenderleith Henton as a director on 15 September 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000	(6 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
25 Nov 2013	MISC	Sect 519	(1 page)
29 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	(7 pages)
29 Oct 2013	CH01	Director's details changed for Didier Le Normand on 13 October 2013	(2 pages)
29 Oct 2013	CH01	Director's details changed for Nigel Ian Plenderleith Henton on 13 October 2013	(2 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
15 May 2013	AP01	Appointment of Didier Le Normand as a director	(3 pages)
01 May 2013	AP01	Appointment of Nigel Henton as a director	(3 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidateall share classes into ordinary shares of £10,000 11/04/2013	(10 pages)
01 May 2013	TM02	Termination of appointment of Valerie Hassett as a secretary	(2 pages)
01 May 2013	TM01	Termination of appointment of Maryse Estienne as a director	(2 pages)
24 Apr 2013	MR01	Registration of charge 049304010006	(20 pages)
24 Apr 2013	MR01	Registration of charge 049304010005	(16 pages)
19 Apr 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
07 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
11 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
08 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)