PLANT-EX INGREDIENTS LTD

Company number 06444123

Date	Type	Description	View / Download
15 Jun 2011	AP01	Appointment of Giles Oliver Robin Drewett as a director	(2 pages)
15 Jun 2011	TM02	Termination of appointment of Giles Drewet as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
14 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
10 May 2010	AD01	Registered office address changed from 38 Royal Victoria Park Bristol BS10 6TD United Kingdom on 10 May 2010	(1 page)
16 Mar 2010	CERTNM	Company name changed hatchling babycare products LTD\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Anna-Maria Drewett on 27 January 2010	(2 pages)
21 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Nov 2009	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from c/o peacheys chartered accountants, lanyon house mission court newport NP20 2DW	(1 page)
14 Jan 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
01 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
04 Dec 2007	NEWINC	Incorporation	(17 pages)