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RERUM INGREDIENTS LIMITED

Company number 06842276

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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)
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 CERTNM Company name changed synergy the consultancy specialist LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
  • NM01 ‐ Change of name by resolution
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr. Serge Van Kleef on 10 March 2011
03 Feb 2011 CERTNM Company name changed naturz organics LTD\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
03 Feb 2011 AP04 Appointment of Skylark Secretaries Limited as a secretary
03 Feb 2011 AD01 Registered office address changed from Suite 3 80-84 Nottingham Road Arnold Nottingham Nottinghamshire NG5 6LF on 3 February 2011
03 Feb 2011 AP01 Appointment of Miss Natalie Jane Smith as a director
03 Feb 2011 TM02 Termination of appointment of Select Accountancy Limited as a secretary
11 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Select Accountancy Limited on 10 March 2010
05 May 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
10 Mar 2009 NEWINC Incorporation