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CABANA SOFT DRINKS LIMITED

Company number 00938594

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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)
12 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
07 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
27 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 27,222
17 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
13 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
13 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
13 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
13 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
15 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
15 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 27,222
03 May 2013 TM01 Termination of appointment of Nigel Follos as a director
03 May 2013 AP01 Appointment of Mr Timothy John Croston as a director
19 Dec 2012 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 TM01 Termination of appointment of Peter Nichols as a director
25 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009