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WEETABIX LIMITED

Company number 00267687

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2017	TM01	Termination of appointment of Lin Zhang as a director on 13 April 2017	View PDF Termination of appointment of Lin Zhang as a director on 13 April 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
19 May 2016	TM01	Termination of appointment of Robert John Schofield as a director on 1 October 2015	View PDF Termination of appointment of Robert John Schofield as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Lin Zhang as a director on 27 April 2016	View PDF Appointment of Lin Zhang as a director on 27 April 2016 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AP01	Appointment of Jianfu Zhao as a director on 27 April 2016	View PDF Appointment of Jianfu Zhao as a director on 27 April 2016 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AP01	Appointment of Bin Zhang as a director on 27 April 2016	View PDF Appointment of Bin Zhang as a director on 27 April 2016 - link opens in a new window - 3 pages (3 pages)
19 May 2016	TM01	Termination of appointment of Li Lin as a director on 27 April 2016	View PDF Termination of appointment of Li Lin as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,969,004.25	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,969,004.25 - link opens in a new window - 12 pages (12 pages)
25 Jan 2016	MR01	Registration of charge 002676870040, created on 22 January 2016	View PDF Registration of charge 002676870040, created on 22 January 2016 - link opens in a new window - 43 pages (43 pages)
25 Jan 2016	MR01	Registration of charge 002676870041, created on 22 January 2016	View PDF Registration of charge 002676870041, created on 22 January 2016 - link opens in a new window - 45 pages (45 pages)
25 Jan 2016	MR01	Registration of charge 002676870042, created on 22 January 2016	View PDF Registration of charge 002676870042, created on 22 January 2016 - link opens in a new window - 17 pages (17 pages)
05 Nov 2015	MR01	Registration of charge 002676870039, created on 26 October 2015	View PDF Registration of charge 002676870039, created on 26 October 2015 - link opens in a new window - 45 pages (45 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Oct 2015	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 40 pages (40 pages)
02 Oct 2015	AP01	Appointment of Guiyong Cui as a director on 21 September 2015	View PDF Appointment of Guiyong Cui as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mike Sursock as a director on 21 September 2015	View PDF Appointment of Mike Sursock as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	View PDF Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ - link opens in a new window - 1 page (1 page)
26 Aug 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	View PDF Register inspection address has been changed to 10-18 Union Street London SE1 1SZ - link opens in a new window - 1 page (1 page)

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WEETABIX LIMITED

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