THE BOUNTIFUL COMPANY LIMITED

Company number 02278326

Date	Type	Description	View / Download
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 12,393,716	(4 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 12,393,716	(4 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Aug 2012	TM02	Termination of appointment of Suzanne Rosslynn Shine as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
20 Dec 2011	TM02	Termination of appointment of Suzanne Shine as a secretary	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Feb 2011	AP03	Appointment of Suzanne Rosslynn Shine as a secretary	(3 pages)
14 Feb 2011	AP01	Appointment of Thomas Hugh Creighton as a director	(3 pages)
03 Feb 2011	AP03	Appointment of Suzanne Rosslynn Shine as a secretary	(1 page)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 12,393,716	(6 pages)
01 Feb 2011	CC04	Statement of company's objects	(2 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem dirs authority 175 conflict of interest 27/01/2011	(24 pages)
01 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
01 Feb 2011	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 1 February 2011	(2 pages)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
13 Jan 2011	CH01	Director's details changed for Mr Steven William Mertz on 1 October 2009	(2 pages)
12 Jan 2011	TM02	Termination of appointment of Grays Inn Secretaries Limited as a secretary	(1 page)
12 Jan 2011	TM01	Termination of appointment of Hidehiko Koike as a director	(1 page)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
14 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(7 pages)