Nature Delivered Limited

Company Name	Nature Delivered Limited
Company Status	Active
Company Number	06402199
Category	Private Limited Company
Incorporation Date	17 October 2007(16 years, 6 months ago)
Previous Name	Gordons133 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	04 June 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Joanna Louise Allen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Pamela Mary Schmid
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 November 2020(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	James Matthew Beale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Andrew Mark Robinson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Gregory Neil Glanville
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Graham James Bosher
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2012)
Role	CEO
Country of Residence	England
Correspondence Address	34 Marina Place Hampton Wick Surrey KT1 4BH

Director Name	Mr Mark Jonathan Charles Livingstone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood House 9 Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Simon Edward Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Park Road Grove Park Chiswick London W4 3EY

Director Name	Mr William Frederick Reeve
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rook Sandy Road London NW3 7EY

Secretary Name	Mr Robert David Winder
Nationality	British
Status	Resigned
Appointed	01 July 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Norman Avenue South Croydon Surrey CR2 0QH

Director Name	Mr Anthony Byron Fletcher
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2012(4 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palm Court 4 Heron Square Richmond Surrey TW9 1EW

Director Name	Mr Andrew Gibbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Palm Court 4 Heron Square Richmond Surrey TW9 1EW

Secretary Name	Richard Clive Hazell
Status	Resigned
Appointed	04 June 2019(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Liam Mohammadpour Varenkesh
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Paul William Fenwick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2020(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Gordons Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	22 Great James Street London WC1N 3ES

Secretary Name	Gordons Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(same day as company formation)
Correspondence Address	22 Great James Street London WC1N 3ES

Contact

Website	www.graze.com

Location

Registered Address	3 St James's Road Kingston Upon Thames Surrey KT1 2BA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£40,198,007
Gross Profit	£16,934,797
Net Worth	£15,122,853
Cash	£3,204,548
Current Liabilities	£6,556,311

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 4 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

10 June 2016	Delivered on: 15 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Patent in relation to food delivered packaging and process official number 2165943 and trade marks with official numbers UK00002605128 UK00002489811 UK00002496541 UK00002347831 UK00003084857 UK00003084842 UK00003084762 and UK00003126630 for more details please refer to the instrument. Outstanding
10 June 2016	Delivered on: 15 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
30 November 2012	Delivered on: 4 December 2012 Persons entitled: Investec Bank PLC as Security Agent Classification: The deed of accession Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and assets present and future, including goodwill, book debts, uncalled capital, buildings, plant & machinery see image for full details. Outstanding
12 May 2010	Delivered on: 14 May 2010 Satisfied on: 22 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

23 November 2020	Appointment of Mr Paul William Fenwick as a director on 21 November 2020 (2 pages)
23 November 2020	Appointment of Ms Pamela Mary Schimd as a director on 21 November 2020 (2 pages)
19 November 2020	Full accounts made up to 31 December 2019 (34 pages)
28 October 2020	Director's details changed for Mr Liam Mohammadpour Varenkesh on 27 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Liam Mohammadpour Varenkesh on 27 October 2020 (2 pages)
28 October 2020	Director's details changed for Mr Liam Mohammadpour Varenkesh on 27 October 2020 (2 pages)
27 October 2020	Appointment of Mr Liam Mohammadpour Varenkesh as a director on 23 October 2020 (2 pages)
21 October 2020	Termination of appointment of Andrew Gibbs as a director on 19 October 2020 (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with updates (6 pages)
24 September 2020	Termination of appointment of Anthony Byron Fletcher as a director on 24 September 2020 (1 page)
11 August 2020	Appointment of Ms Joanna Louise Allen as a director on 7 August 2020 (2 pages)
10 August 2020	Memorandum and Articles of Association (32 pages)
13 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
5 December 2019	Full accounts made up to 28 February 2019 (27 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
9 July 2019	Appointment of Mr James Oliver Earley as a secretary on 4 June 2019 (2 pages)
9 July 2019	Appointment of Richard Clive Hazell as a secretary on 4 June 2019 (2 pages)
27 November 2018	Full accounts made up to 28 February 2018 (26 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
18 December 2017	Notification of Nd4a Limited as a person with significant control on 7 December 2017 (2 pages)
18 December 2017	Notification of Nd4a Limited as a person with significant control on 7 December 2017 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
6 December 2017	Full accounts made up to 28 February 2017 (26 pages)
6 December 2017	Full accounts made up to 28 February 2017 (26 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
6 November 2016	Full accounts made up to 29 February 2016 (26 pages)
6 November 2016	Full accounts made up to 29 February 2016 (26 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 July 2016	Satisfaction of charge 2 in full (4 pages)
28 July 2016	Satisfaction of charge 2 in full (4 pages)
15 June 2016	Registration of charge 064021990004, created on 10 June 2016 (64 pages)
15 June 2016	Registration of charge 064021990003, created on 10 June 2016 (27 pages)
15 June 2016	Registration of charge 064021990004, created on 10 June 2016 (64 pages)
15 June 2016	Registration of charge 064021990003, created on 10 June 2016 (27 pages)
7 December 2015	Full accounts made up to 28 February 2015 (22 pages)
7 December 2015	Full accounts made up to 28 February 2015 (22 pages)
9 November 2015	Director's details changed for Mr Andrew Gibbs on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Anthony Fletcher on 17 October 2015 (2 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 610.1906 (5 pages)
9 November 2015	Director's details changed for Mr Andrew Gibbs on 9 November 2015 (2 pages)
9 November 2015	Director's details changed for Mr Anthony Fletcher on 17 October 2015 (2 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 610.1906 (5 pages)
9 November 2015	Director's details changed for Mr Andrew Gibbs on 9 November 2015 (2 pages)
4 December 2014	Full accounts made up to 28 February 2014 (22 pages)
4 December 2014	Full accounts made up to 28 February 2014 (22 pages)
31 October 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH to Palm Court 4 Heron Square Richmond Surrey TW9 1EW on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH to Palm Court 4 Heron Square Richmond Surrey TW9 1EW on 31 October 2014 (1 page)
21 October 2014	Director's details changed for Mr Anthony Fletcher on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Anthony Fletcher on 21 October 2014 (2 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 610.1906 (5 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 610.1906 (5 pages)
9 July 2014	Director's details changed for Mr Andrew Gibbs on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Andrew Gibbs on 9 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Andrew Gibbs on 9 July 2014 (2 pages)
7 July 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014 (1 page)
8 April 2014	Termination of appointment of Robert Winder as a secretary (1 page)
8 April 2014	Termination of appointment of Robert Winder as a secretary (1 page)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 610.1915 (11 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 610.1915 (11 pages)
12 November 2013	Full accounts made up to 28 February 2013 (19 pages)
12 November 2013	Full accounts made up to 28 February 2013 (19 pages)
29 October 2013	Director's details changed for Mr Anthony Fletcher on 7 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Anthony Fletcher on 7 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Anthony Fletcher on 7 October 2013 (2 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Termination of appointment of William Reeve as a director (1 page)
20 December 2012	Termination of appointment of Mark Livingstone as a director (1 page)
20 December 2012	Termination of appointment of Graham Bosher as a director (1 page)
20 December 2012	Termination of appointment of Mark Livingstone as a director (1 page)
20 December 2012	Termination of appointment of William Reeve as a director (1 page)
20 December 2012	Appointment of Mr Andrew Gibbs as a director (2 pages)
20 December 2012	Termination of appointment of Simon Edward Morris as a director (1 page)
20 December 2012	Appointment of Mr Andrew Gibbs as a director (2 pages)
20 December 2012	Termination of appointment of Graham Bosher as a director (1 page)
20 December 2012	Termination of appointment of Simon Edward Morris as a director (1 page)
17 December 2012	Particulars of variation of rights attached to shares (1 page)
17 December 2012	Change of share class name or designation (1 page)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
17 December 2012	Particulars of variation of rights attached to shares (1 page)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
17 December 2012	Change of share class name or designation (1 page)
4 December 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
19 November 2012	Full accounts made up to 29 February 2012 (21 pages)
19 November 2012	Full accounts made up to 29 February 2012 (21 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (13 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (13 pages)
9 July 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 552.3725 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 552.3725 (3 pages)
23 April 2012	Appointment of Mr Anthony Fletcher as a director (2 pages)
23 April 2012	Appointment of Mr Anthony Fletcher as a director (2 pages)
16 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 546.872 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 546.872 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 546.872 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 10 February 2012 GBP 546.872 (3 pages)
21 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
21 November 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
4 November 2011	Director's details changed for Graham James Bosher on 15 October 2011 (2 pages)
4 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (12 pages)
4 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (12 pages)
4 November 2011	Director's details changed for Graham James Bosher on 15 October 2011 (2 pages)
11 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 545.159 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 545.159 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 545.159 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 20 October 2010 GBP 521.9888 (3 pages)
1 April 2011	Statement of capital following an allotment of shares on 20 October 2010 GBP 521.9888 (3 pages)
1 February 2011	Statement of capital following an allotment of shares on 10 September 2010 GBP 513.4523 (4 pages)
1 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 February 2011	Statement of capital following an allotment of shares on 10 September 2010 GBP 513.4523 (4 pages)
1 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 January 2011	Current accounting period extended from 31 December 2010 to 28 February 2011 (4 pages)
14 January 2011	Current accounting period extended from 31 December 2010 to 28 February 2011 (4 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (11 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (11 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 September 2010	Registered office address changed from 1 Felthambrook Industrial Estate Felthambrook Way Feltham Middx TW13 7DU on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 1 Felthambrook Industrial Estate Felthambrook Way Feltham Middx TW13 7DU on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 1 Felthambrook Industrial Estate Felthambrook Way Feltham Middx TW13 7DU on 6 September 2010 (1 page)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2009	Director's details changed for Graham James Bosher on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham James Bosher on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr William Reeve on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Morris on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (26 pages)
5 November 2009	Director's details changed for Simon Morris on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr William Reeve on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark Jonathan Charles Livingstone on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark Jonathan Charles Livingstone on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Graham James Bosher on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark Jonathan Charles Livingstone on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr William Reeve on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Simon Morris on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (26 pages)
28 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to allot shares 30/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to allot shares 30/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 August 2009	Nc inc already adjusted 30/06/09 (1 page)
28 August 2009	Ad 02/07/09\gbp si [email protected]=116.9585\gbp ic 304.25/421.2085\ (6 pages)
28 August 2009	Nc inc already adjusted 30/06/09 (1 page)
28 August 2009	Ad 02/07/09\gbp si [email protected]=116.9585\gbp ic 304.25/421.2085\ (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 November 2008	Return made up to 17/10/08; full list of members (8 pages)
6 November 2008	Return made up to 17/10/08; full list of members (8 pages)
24 September 2008	Director appointed mark livingstone (2 pages)
24 September 2008	Director appointed william reeve (2 pages)
24 September 2008	Appointment terminated secretary gordons nominee secretaries LIMITED (1 page)
24 September 2008	Director appointed mark livingstone (2 pages)
24 September 2008	Director appointed simon morris (2 pages)
24 September 2008	Director appointed william reeve (2 pages)
24 September 2008	Appointment terminated secretary gordons nominee secretaries LIMITED (1 page)
24 September 2008	Director appointed simon morris (2 pages)
14 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
14 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
8 July 2008	Secretary appointed robert david winder (1 page)
8 July 2008	Secretary appointed robert david winder (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 22 great james street london WC1N 3ES (1 page)
8 July 2008	Registered office changed on 08/07/2008 from 22 great james street london WC1N 3ES (1 page)
27 May 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
27 May 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
21 May 2008	Ad 12/05/08\gbp si [email protected]=126.25\gbp ic 180/306.25\ (10 pages)
21 May 2008	Ad 12/05/08\gbp si [email protected]=126.25\gbp ic 180/306.25\ (10 pages)
25 March 2008	Appointment terminated director gordons nominee directors LIMITED (1 page)
25 March 2008	Director appointed graham james bosher (2 pages)
25 March 2008	Appointment terminated director gordons nominee directors LIMITED (1 page)
25 March 2008	Director appointed graham james bosher (2 pages)
29 February 2008	S-div (1 page)
29 February 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub-division 12/02/2008 (1 page)
29 February 2008	Nc dec already adjusted 12/02/08 (2 pages)
29 February 2008	Nc dec already adjusted 12/02/08 (2 pages)
29 February 2008	Ad 12/02/08\gbp si [email protected]=178\gbp ic 2/180\ (3 pages)
29 February 2008	Ad 12/02/08\gbp si [email protected]=178\gbp ic 2/180\ (3 pages)
29 February 2008	S-div (1 page)
29 February 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub-division 12/02/2008 (1 page)
7 February 2008	Company name changed GORDONS133 LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed GORDONS133 LIMITED\certificate issued on 07/02/08 (2 pages)
17 October 2007	Incorporation (17 pages)
17 October 2007	Incorporation (17 pages)

Nature Delivered Limited

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