PHYTOBOSS LTD

Company Documents

DateDescription
28/01/1728 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALJA KAZARINA / 26/02/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
7 JOSHUA STREET
LONDON
E14 0RD

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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26/01/1626 January 2016 COMPANY NAME CHANGED NEW MEDICINE LTD
CERTIFICATE ISSUED ON 26/01/16

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25/08/1525 August 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/07/1430 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/08/1322 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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21/08/1321 August 2013 APPOINTMENT TERMINATED, SECRETARY KLAUDIJA KARPOVICA

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/04/122 April 2012 COMPANY NAME CHANGED NATUROPAT LTD
CERTIFICATE ISSUED ON 02/04/12

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/06/1114 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALJA KAZARINA / 12/05/2010

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05/07/105 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/06/098 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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