British Specialist Nutrition Association Limited

Company Name	British Specialist Nutrition Association Limited
Company Status	Active
Company Number	06438536
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 2007(16 years, 5 months ago)
Previous Name	Infant And Dietetic Foods Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Declan O'Brien
Status	Current
Appointed	01 March 2015(7 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Dr Mohamed Soltan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Head Of Medical Scientific And Regulatory Affairs
Country of Residence	England
Correspondence Address	1 City Place Gatwick RH6 0PA

Director Name	Mr Michael Cullen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Brookdale Road Thorncliffe Park Estate Chapeltown Sheffield S35 2PW

Director Name	Ms Gulberk Kavsuk
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Turkish
Status	Current
Appointed	14 October 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	Abbott House Vanwall Road Maidenhead SL6 4XE

Director Name	Mr Olivier Jean Bernard Lechanoine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	03 May 2022(14 years, 5 months after company formation)
Appointment Duration	2 years
Role	Danone Uki Specialised Nutrition Vp
Country of Residence	England
Correspondence Address	7 Chiswick Business Park 566 Chiswick High Road London W4 5YG

Director Name	Natasha Jane Bye
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Dr Sukraj Kaur Banwait
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Regulatory Affairs
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Matthew Thomas Goddard
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Ms Clare Louise Beresford Wakley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 July 2023(15 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Homecare Uki Baxter Healthcare Ltd
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Mikko Henrik Tiitinen
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Finnish
Status	Current
Appointed	04 September 2023(15 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cestrian Court Eastgate Way Manor Park Runcorn WA7 1NT

Director Name	Mr Abdul-Rahman Al-Rawi
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Head Of Nutrition
Country of Residence	England
Correspondence Address	6th Floor 10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Nigel Hugh Dickie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Lodge 2 Saint Marys Road Leatherhead Surrey KT22 8EU

Director Name	Jeffrey Alan Dienhart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Commercial Director Nutricia
Country of Residence	United Kingdom
Correspondence Address	12 Richmond Mansions Denton Road East Twickenham Middlesex TW1 2HH

Director Name	Mr Michael John Collyer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patience Cottage Main Street Taddington Derbyshire SK17 9TY

Secretary Name	Roger John Howard Clarke
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	St Lawrence 34 Birling Road Tunbridge Wells Kent TN2 5LY

Director Name	Cbm Fabienne Le Tadic
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2007(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2009)
Role	Country Business Mgr - Nestle Nutrition
Correspondence Address	56b Orbel Street London SW11 3NY

Director Name	Graham Anthony Crawford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Mr Craig Allan Hallett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 2016)
Role	Country Business Manager
Country of Residence	England
Correspondence Address	Suite 1.11 South Harrington Building 182 Sefton St Brunswick Business Park Liverpool L3 4BQ

Director Name	Susan Pernille Knight
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bsna Ltd 6 Catherine Street London WC2B 5JJ

Director Name	Olivier Jean Bernard Lechanoine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2010(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2012)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket House Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Mr Peter Scott McConville
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2014)
Role	Vice President Worldwide Nutrition And Healthcare
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Dr Natasha Jane Bye
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 2017)
Role	Public And Strategic Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Nutricia Ltd Whitehorse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Dr Kevin Charles Maitland Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2017)
Role	Regulatory Affairs Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL

Director Name	Mr Bernard Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 April 2013)
Role	External Affairs Director
Country of Residence	United Kingdom
Correspondence Address	6 Catherine Street London WC2B 5JJ

Director Name	Mrs Sally Griffiths
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2014)
Role	Head Of Quality And Regulatory Affairs
Country of Residence	England
Correspondence Address	6 Catherine Street London WC2B 5JJ

Director Name	Mr Roger John Howard Clarke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(7 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL

Director Name	Mr Gary James Hall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Abbott House Vanwall Road Maidenhead Berkshire SL6 4XE

Director Name	Mr Nigel John Bathurst
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	Manager
Country of Residence	England
Correspondence Address	1 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Ms Niamh Caitriona Furey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2023)
Role	Sales & Marketing Director Uk
Country of Residence	England
Correspondence Address	Cestrian Court Eastgate Way Manor Park Runcorn Cheshire WA7 1NT

Director Name	Ms Chantelle Louise Cook
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ

Director Name	Ms Anne-Claire Marie Berg
Date of Birth	March 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2017(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 2017)
Role	General Secretary Danone Uk And Ireland
Country of Residence	England
Correspondence Address	Building 7, 6th Floor 586 Chiswick High Road London W4 5YG

Director Name	Mr John George Allaway
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2019(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Block Sandford Lane Hurst Reading RG10 0SQ

Director Name	Mr Richard Colchester Hall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(11 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 April 2020)
Role	General Secretary
Country of Residence	England
Correspondence Address	Building 7 Chiswick Business Park 566 Chiswick Hig London W4 5YG

Director Name	Mr Gustavo Adolfo Araujo Hildenbrand
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 April 2020(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 May 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	Whitehorse Business Park Newmarket Avenue White Horse Business Park Trowbridge BA14 0XQ

Director Name	Ms Cristina Bassi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 March 2024)
Role	Regulatory Director Health Uk & Ireland
Country of Residence	England
Correspondence Address	Wellcroft House Wellcroft Road Slough SL1 4AQ

Director Name	Mr Mark David Golder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Greenhouse 120-122 Commercial Road Bournemouth Dorset BH2 5LT

Contact

Website	bsna.co.uk

Location

Registered Address	6th Floor 10 Bloomsbury Way London WC1A 2SL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£428,045
Net Worth	£120,569
Cash	£316,871
Current Liabilities	£229,327

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months from now)

Filing History

29 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
6 September 2023	Appointment of Mr Mikko Henrik Tiitinen as a director on 4 September 2023 (2 pages)
9 August 2023	Appointment of Ms Clare Louise Beresford Wakley as a director on 27 July 2023 (2 pages)
28 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 June 2023	Termination of appointment of Natasha Rees as a director on 12 June 2023 (1 page)
14 April 2023	Appointment of Mr Matthew Thomas Goddard as a director on 3 April 2023 (2 pages)
4 April 2023	Appointment of Dr Sukraj Kaur Banwait as a director on 27 February 2023 (2 pages)
27 February 2023	Termination of appointment of Niamh Caitriona Furey as a director on 27 February 2023 (1 page)
26 January 2023	Termination of appointment of Roger John Howard Clarke as a director on 31 December 2022 (1 page)
8 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
10 October 2022	Appointment of Ms Natasha Rees as a director on 1 October 2022 (2 pages)
3 October 2022	Appointment of Natasha Jane Bye as a director on 1 October 2022 (2 pages)
5 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
14 June 2022	Termination of appointment of Mark David Golder as a director on 14 June 2022 (1 page)
4 May 2022	Appointment of Mr Olivier Jean Bernard Lechanoine as a director on 3 May 2022 (2 pages)
3 May 2022	Termination of appointment of Gustavo Adolfo Araujo Hildenbrand as a director on 3 May 2022 (1 page)
4 March 2022	Appointment of Mrs Emma Jane Rossington as a director on 1 March 2022 (2 pages)
11 January 2022	Termination of appointment of Richard Norman Robert Walker as a director on 11 January 2022 (1 page)
4 January 2022	Termination of appointment of Nigel John Bathurst as a director on 31 December 2021 (1 page)
3 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
9 June 2021	Appointment of Mr Richard Norman Robert Walker as a director on 9 June 2021 (2 pages)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 May 2021	Appointment of Mr Mark David Golder as a director on 17 May 2021 (2 pages)
10 May 2021	Termination of appointment of John George Allaway as a director on 4 May 2021 (1 page)
1 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 October 2020	Appointment of Ms Gulberk Kavsuk as a director on 14 October 2020 (2 pages)
31 July 2020	Termination of appointment of Philipp Von Jagow as a director on 31 July 2020 (1 page)
19 May 2020	Appointment of Ms Cristina Bassi as a director on 18 May 2020 (2 pages)
27 April 2020	Termination of appointment of Richard Colchester Hall as a director on 27 April 2020 (1 page)
7 April 2020	Appointment of Mr Gustavo Adolfo Araujo Hildenbrand as a director on 6 April 2020 (2 pages)
28 February 2020	Termination of appointment of George Mountrichas as a director on 28 February 2020 (1 page)
23 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Philipp Von Jagow as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Michael Cullen as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr George Mountrichas as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Luella Mary Trickett as a director on 1 July 2019 (1 page)
11 June 2019	Appointment of Mr Richard Colchester Hall as a director on 10 June 2019 (2 pages)
11 June 2019	Termination of appointment of Phillip Pratt as a director on 10 June 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 February 2019	Appointment of Mr John George Allaway as a director on 17 February 2019 (2 pages)
15 January 2019	Termination of appointment of Gary James Hall as a director on 15 January 2019 (1 page)
14 January 2019	Appointment of Ms Luella Mary Trickett as a director on 14 January 2019 (2 pages)
2 January 2019	Termination of appointment of Mark David Pearson as a director on 31 December 2018 (1 page)
11 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
3 September 2018	Appointment of Mr Mark David Pearson as a director on 1 September 2018 (2 pages)
6 June 2018	Appointment of Dr Mohamed Soltan as a director on 4 June 2018 (2 pages)
5 June 2018	Termination of appointment of Chantelle Louise Cook as a director on 4 June 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
4 January 2018	Termination of appointment of Kevin Charles Maitland Smith as a director on 31 December 2017 (1 page)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of Anne-Claire Marie Berg as a director on 12 July 2017 (1 page)
12 July 2017	Appointment of Mr Phillip Pratt as a director on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of Anne-Claire Marie Berg as a director on 12 July 2017 (1 page)
12 July 2017	Appointment of Mr Phillip Pratt as a director on 12 July 2017 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 January 2017	Appointment of Ms Anne-Claire Marie Berg as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Ms Anne-Claire Marie Berg as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Natasha Jane Bye as a director on 2 January 2017 (1 page)
3 January 2017	Termination of appointment of Gillian Simpson as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Natasha Jane Bye as a director on 2 January 2017 (1 page)
3 January 2017	Termination of appointment of Gillian Simpson as a director on 1 January 2017 (1 page)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
9 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
24 November 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor, 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from 6 Catherine Street London WC2B 5JJ to 6th Floor, 10 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 24 November 2016 (1 page)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
29 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
19 July 2016	Appointment of Mr Nigel John Bathurst as a director on 1 January 2016 (2 pages)
19 July 2016	Appointment of Mr Nigel John Bathurst as a director on 1 January 2016 (2 pages)
7 March 2016	Termination of appointment of Craig Allan Hallett as a director on 1 March 2016 (1 page)
7 March 2016	Termination of appointment of Craig Allan Hallett as a director on 1 March 2016 (1 page)
6 January 2016	Appointment of Ms Niamh Caitriona Furey as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Ms Chantelle Louise Cook as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Ms Chantelle Louise Cook as a director on 4 January 2016 (2 pages)
6 January 2016	Appointment of Ms Niamh Caitriona Furey as a director on 4 January 2016 (2 pages)
9 December 2015	Annual return made up to 27 November 2015 no member list (7 pages)
9 December 2015	Annual return made up to 27 November 2015 no member list (7 pages)
3 November 2015	Appointment of Mr Gary James Hall as a director on 2 November 2015 (2 pages)
3 November 2015	Appointment of Mr Gary James Hall as a director on 2 November 2015 (2 pages)
3 November 2015	Termination of appointment of Michael James Smith as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael James Smith as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael James Smith as a director on 2 November 2015 (1 page)
3 November 2015	Appointment of Mr Gary James Hall as a director on 2 November 2015 (2 pages)
14 August 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
14 August 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
5 March 2015	Termination of appointment of Roger John Howard Clarke as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Roger John Howard Clarke as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Collyer as a director on 1 March 2015 (1 page)
5 March 2015	Appointment of Mr. Roger John Howard Clarke as a director on 1 March 2015 (2 pages)
5 March 2015	Appointment of Mr Declan O'brien as a secretary on 1 March 2015 (2 pages)
5 March 2015	Appointment of Mr Declan O'brien as a secretary on 1 March 2015 (2 pages)
5 March 2015	Appointment of Mr. Roger John Howard Clarke as a director on 1 March 2015 (2 pages)
5 March 2015	Termination of appointment of Roger John Howard Clarke as a secretary on 1 March 2015 (1 page)
5 March 2015	Appointment of Mr Declan O'brien as a secretary on 1 March 2015 (2 pages)
5 March 2015	Appointment of Mr. Roger John Howard Clarke as a director on 1 March 2015 (2 pages)
5 March 2015	Termination of appointment of Michael John Collyer as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Michael John Collyer as a director on 1 March 2015 (1 page)
1 December 2014	Director's details changed for Craig Allan Hallett on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Craig Allan Hallett on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Craig Allan Hallett on 1 December 2014 (2 pages)
27 November 2014	Annual return made up to 27 November 2014 no member list (8 pages)
27 November 2014	Annual return made up to 27 November 2014 no member list (8 pages)
5 August 2014	Appointment of Mrs. Gillian Simpson as a director on 1 June 2014 (2 pages)
5 August 2014	Appointment of Mrs. Gillian Simpson as a director on 1 June 2014 (2 pages)
5 August 2014	Termination of appointment of Robert Keith Trice as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Robert Keith Trice as a director on 31 July 2014 (1 page)
5 August 2014	Appointment of Mrs. Gillian Simpson as a director on 1 June 2014 (2 pages)
4 July 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
4 July 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
3 June 2014	Termination of appointment of Sally Griffiths as a director (1 page)
3 June 2014	Termination of appointment of Peter Mcconville as a director (1 page)
3 June 2014	Termination of appointment of Peter Mcconville as a director (1 page)
3 June 2014	Termination of appointment of Sally Griffiths as a director (1 page)
24 January 2014	Termination of appointment of Antony Thakur as a director (1 page)
24 January 2014	Termination of appointment of Antony Thakur as a director (1 page)
27 November 2013	Annual return made up to 27 November 2013 no member list (11 pages)
27 November 2013	Annual return made up to 27 November 2013 no member list (11 pages)
11 September 2013	Appointment of Mr. Antony Thakur as a director (2 pages)
11 September 2013	Appointment of Mr. Antony Thakur as a director (2 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
14 August 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
8 August 2013	Appointment of Mrs. Sally Griffiths as a director (2 pages)
8 August 2013	Appointment of Mrs. Sally Griffiths as a director (2 pages)
24 June 2013	Termination of appointment of Bernard Hughes as a director (1 page)
24 June 2013	Termination of appointment of Bernard Hughes as a director (1 page)
13 December 2012	Director's details changed for Dr. Kevin Charles Maitland Smith on 13 December 2012 (2 pages)
13 December 2012	Annual return made up to 27 November 2012 no member list (9 pages)
13 December 2012	Director's details changed for Mr. Bernard Hughes on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Robert Keith Trice on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr. Bernard Hughes on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Peter Scott Mcconville on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Robert Keith Trice on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr. Bernard Hughes on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Peter Scott Mcconville on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Dr. Kevin Charles Maitland Smith on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr. Bernard Hughes on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Peter Scott Mcconville on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Peter Scott Mcconville on 13 December 2012 (2 pages)
13 December 2012	Annual return made up to 27 November 2012 no member list (9 pages)
16 November 2012	Appointment of Mr. Bernard Hughes as a director (2 pages)
16 November 2012	Appointment of Mr. Bernard Hughes as a director (2 pages)
24 October 2012	Termination of appointment of Olivier Lechanoine as a director (1 page)
24 October 2012	Termination of appointment of Olivier Lechanoine as a director (1 page)
9 August 2012	Appointment of Dr. Kevin Charles Maitland Smith as a director (2 pages)
9 August 2012	Appointment of Dr. Kevin Charles Maitland Smith as a director (2 pages)
17 July 2012	Termination of appointment of Nigel Dickie as a director (1 page)
17 July 2012	Termination of appointment of Nigel Dickie as a director (1 page)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
24 May 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
21 May 2012	Termination of appointment of Susan Knight as a director (1 page)
21 May 2012	Termination of appointment of Susan Knight as a director (1 page)
5 December 2011	Annual return made up to 27 November 2011 no member list (11 pages)
5 December 2011	Annual return made up to 27 November 2011 no member list (11 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
20 June 2011	Appointment of Dr Natasha Jane Bye as a director (2 pages)
20 June 2011	Appointment of Dr Natasha Jane Bye as a director (2 pages)
17 June 2011	Appointment of Mr Peter Scott Mcconville as a director (2 pages)
17 June 2011	Director's details changed for Olivier Jean Bernard Lechanoine on 31 May 2011 (2 pages)
17 June 2011	Director's details changed for Olivier Jean Bernard Lechanoine on 31 May 2011 (2 pages)
17 June 2011	Appointment of Mr Peter Scott Mcconville as a director (2 pages)
2 February 2011	Termination of appointment of Jeffrey Dienhart as a director (1 page)
2 February 2011	Termination of appointment of Richard Ross as a director (1 page)
2 February 2011	Termination of appointment of Richard Ross as a director (1 page)
2 February 2011	Termination of appointment of Jeffrey Dienhart as a director (1 page)
10 December 2010	Annual return made up to 27 November 2010 no member list (11 pages)
10 December 2010	Annual return made up to 27 November 2010 no member list (11 pages)
9 August 2010	Full accounts made up to 31 December 2009 (5 pages)
9 August 2010	Full accounts made up to 31 December 2009 (5 pages)
9 July 2010	Appointment of Olivier Jean Bernard Lechanoine as a director (3 pages)
9 July 2010	Appointment of Olivier Jean Bernard Lechanoine as a director (3 pages)
3 June 2010	Appointment of Susan Pernille Knight as a director (3 pages)
3 June 2010	Appointment of Susan Pernille Knight as a director (3 pages)
2 March 2010	Company name changed infant and dietetic foods association LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
2 March 2010	Change of name notice (2 pages)
2 March 2010	Company name changed infant and dietetic foods association LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-04 (2 pages)
2 March 2010	Change of name notice (2 pages)
24 December 2009	Annual return made up to 27 November 2009 no member list (6 pages)
24 December 2009	Annual return made up to 27 November 2009 no member list (6 pages)
18 December 2009	Director's details changed for Richard William Ross on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Richard William Ross on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Michael Collyer on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Jeffrey Alan Dienhart on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Craig Allan Hallett on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Craig Allan Hallett on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Michael Collyer on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Trice on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Jeffrey Alan Dienhart on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Trice on 17 December 2009 (2 pages)
4 September 2009	Director appointed craig allan hallett (2 pages)
4 September 2009	Director appointed craig allan hallett (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (7 pages)
25 August 2009	Full accounts made up to 31 December 2008 (7 pages)
9 April 2009	Director appointed michael james smith (3 pages)
9 April 2009	Director appointed michael james smith (3 pages)
10 March 2009	Appointment terminated director fabienne le tadic (1 page)
10 March 2009	Appointment terminated director fabienne le tadic (1 page)
7 January 2009	Director appointed robert trice (2 pages)
7 January 2009	Director appointed robert trice (2 pages)
6 January 2009	Appointment terminated director tashin yasin (1 page)
6 January 2009	Appointment terminated director tashin yasin (1 page)
16 December 2008	Annual return made up to 27/11/08 (4 pages)
16 December 2008	Annual return made up to 27/11/08 (4 pages)
10 September 2008	Appointment terminated director graham crawford (1 page)
10 September 2008	Appointment terminated director graham crawford (1 page)
30 April 2008	Director appointed cbm fabienne le tadic (1 page)
30 April 2008	Director appointed cbm fabienne le tadic (1 page)
13 March 2008	Secretary's change of particulars richard william ross logged form (1 page)
13 March 2008	Secretary's change of particulars richard william ross logged form (1 page)
12 March 2008	Director appointed richard william ross (2 pages)
12 March 2008	Director appointed richard william ross (2 pages)
4 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
4 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
27 November 2007	Incorporation (33 pages)
27 November 2007	Incorporation (33 pages)

British Specialist Nutrition Association Limited

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