First Natural Brands LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AROMATHERAPY PRODUCTS LIMITED
Company type Private Limited Company , Active Company Number 01814713 Record last updated Thursday, November 10, 2016 8:15:26 AM UTC Official Address 2 Millennium House/Unit King Business Centre Reeds Lane Hurstpierpoint And Downs Postal Code BN69LS Sector Retail sale of cosmetic and toilet articles in specialised stores
Visits Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 2, 2014 Change of registered office address Financials Feb 4, 2014 Annual accounts Registry Oct 10, 2013 Annual return Financials Jan 23, 2013 Annual accounts Registry Dec 11, 2012 Annual return Registry Apr 19, 2012 Resignation of one Secretary Registry Mar 23, 2012 Resignation of one Secretary (a man) Financials Dec 12, 2011 Annual accounts Registry Nov 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 9, 2011 Statement of capital Registry Nov 9, 2011 Solvency statement Registry Nov 9, 2011 Reduce issued capital 09 Registry Oct 27, 2011 Annual return Registry Apr 13, 2011 Company name change Registry Apr 13, 2011 Change of name certificate Financials Dec 30, 2010 Annual accounts Registry Nov 22, 2010 Appointment of a man as Director Registry Nov 22, 2010 Change of particulars for secretary Registry Oct 28, 2010 Annual return Registry Sep 22, 2010 Appointment of a man as Director and Banker Financials Feb 5, 2010 Annual accounts Registry Oct 9, 2009 Annual return Registry Aug 20, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 20, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 7, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Apr 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Mar 3, 2009 Annual accounts Registry Oct 20, 2008 Annual return Registry Aug 20, 2008 Appointment of a man as Secretary Registry Aug 20, 2008 Resignation of a secretary Registry Aug 14, 2008 Appointment of a man as Secretary Registry Aug 14, 2008 Resignation of one Secretary (a woman) Financials May 14, 2008 Annual accounts Registry Nov 30, 2007 Annual return Registry Oct 10, 2007 Appointment of a secretary Registry Oct 10, 2007 Resignation of a secretary Registry Oct 1, 2007 Appointment of a woman as Secretary Registry Oct 1, 2007 Resignation of one Secretary (a man) Registry Aug 25, 2007 Particulars of a mortgage or charge Registry Jul 20, 2007 Change of accounting reference date Registry Jun 26, 2007 Appointment of a secretary Registry Jun 12, 2007 Resignation of a secretary Registry Jun 12, 2007 Appointment of a director Registry Jun 12, 2007 Resignation of a director Registry Jun 12, 2007 Resignation of a director 1814... Registry Apr 23, 2007 Two appointments: 2 men Registry Apr 20, 2007 Appointment of a secretary Registry Apr 20, 2007 Resignation of a secretary Registry Apr 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1814... Registry Mar 29, 2007 Resignation of one Director (a man) and one Marketing Director Registry Mar 27, 2007 Resignation of one Secretary (a man) Registry Mar 27, 2007 Appointment of a man as Director Of Sales and Secretary Financials Jan 25, 2007 Annual accounts Registry Dec 9, 2006 Particulars of a mortgage or charge Registry Nov 11, 2006 Annual return Registry Jun 14, 2006 Varying share rights and names Registry Mar 15, 2006 Particulars of a mortgage or charge Financials Dec 19, 2005 Annual accounts Registry Nov 1, 2005 Annual return Registry Jan 18, 2005 Particulars of a mortgage or charge Registry Jan 8, 2005 Particulars of a mortgage or charge 1814... Registry Oct 7, 2004 Annual return Financials Sep 6, 2004 Annual accounts Financials Jan 16, 2004 Annual accounts 1814... Registry Sep 20, 2003 Annual return Financials Jan 15, 2003 Annual accounts Registry Oct 30, 2002 Annual return Financials Nov 2, 2001 Annual accounts Registry Oct 17, 2001 Annual return Financials Oct 30, 2000 Annual accounts Registry Oct 18, 2000 Annual return Financials Nov 1, 1999 Annual accounts Registry Sep 27, 1999 Annual return Financials Oct 6, 1998 Annual accounts Registry Sep 29, 1998 Annual return Financials Nov 2, 1997 Annual accounts Registry Oct 9, 1997 Annual return Financials Oct 29, 1996 Annual accounts Registry Oct 23, 1996 Annual return Registry Oct 3, 1995 Annual return 1814... Financials Jul 11, 1995 Annual accounts Registry Oct 4, 1994 Annual return Financials Apr 28, 1994 Annual accounts Registry Jan 5, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 9, 1993 Particulars of a mortgage or charge Registry Dec 8, 1993 Annual return Registry Dec 8, 1993 Director resigned, new director appointed Financials Sep 5, 1993 Annual accounts Registry Sep 5, 1993 Change in situation or address of registered office Registry May 11, 1993 Director resigned, new director appointed Registry Apr 5, 1993 Resignation of a woman Registry Mar 5, 1993 Director resigned, new director appointed Registry Feb 1, 1993 Appointment of a man as Marketing Director and Director Registry Oct 22, 1992 Annual return Financials Jun 23, 1992 Annual accounts
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