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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)
15 May 2015 TM01 Termination of appointment of Cao Xiaofeng as a director on 24 April 2015
15 May 2015 AP01 Appointment of Wu Tonghong as a director on 24 April 2015
08 May 2015 TM01 Termination of appointment of Victor Francois Robert Benazach as a director on 24 April 2015
08 May 2015 TM01 Termination of appointment of Dominik Halstenberg as a director on 24 April 2015
18 Mar 2015 AP03 Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015
18 Mar 2015 TM02 Termination of appointment of Lyne Booth as a secretary on 31 December 2014
06 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,969,004.25
29 Sep 2014 AA Full accounts made up to 28 December 2013
12 Aug 2014 AP01 Appointment of Victor Francois Robert Benazach as a director on 8 July 2014
12 Aug 2014 TM01 Termination of appointment of Yin Ye as a director on 8 July 2014
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2,969,004.25
16 Dec 2013 TM01 Termination of appointment of Wang Zongnan as a director
01 Oct 2013 AA Full accounts made up to 29 December 2012
04 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 TM01 Termination of appointment of Duncan Mcintyre as a director
06 Mar 2013 TM01 Termination of appointment of Gareth Martin as a director
05 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Sally Abbott as a director
08 Jan 2013 TM01 Termination of appointment of Ian Ainsworth as a director
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20