NATURAL BALANCE FOODS LIMITED

Company number 05083700

Date	Type	Description	View / Download
18 Sep 2015	AP01	Appointment of Jan Marcel Mattieu Maria Boone as a director on 14 August 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Robert Porter-Smith as a director on 14 August 2015	(1 page)
17 Sep 2015	AP01	Appointment of Isabelle Maes as a director on 14 August 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Gregory Combs as a director on 12 August 2015	(2 pages)
17 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Sep 2015	TM02	Termination of appointment of Paul Freemantle O'grady as a secretary on 14 August 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
21 Aug 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,176.5	(6 pages)
21 Aug 2015	CH01	Director's details changed for Mr Robert Porter-Smith on 1 October 2009	(2 pages)
26 Jan 2015	MR01	Registration of charge 050837000006, created on 23 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,176.5	(6 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Mar 2012	AD01	Registered office address changed from Unit 21 Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 26 March 2012	(1 page)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Dec 2010	AP03	Appointment of Mr Paul Freemantle O'grady as a secretary	(2 pages)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
10 Aug 2010	AD01	Registered office address changed from Unit 32, Wornal Park Menmarsh Road Worminghall Buckinghamshire HP18 9PH on 10 August 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)