STERIBOTTLE LTD.

Company number 03605429

Date	Type	Description	View / Download
25 Apr 2018	AP01	Appointment of Mr Csaba Nyerges as a director on 25 April 2018	(2 pages)
25 Apr 2018	PSC02	Notification of Steribottle Innovations Pte Limited as a person with significant control on 25 April 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Baby Innovations Marketing E Servicos Internacionais Lda as a person with significant control on 25 April 2018	(1 page)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
19 Apr 2018	TM01	Termination of appointment of Graeme Hossie as a director on 18 April 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Anthony Ralph Collinson as a director on 30 January 2018	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2017	TM01	Termination of appointment of Frederick Nicholas Paul Salaman as a director on 1 December 2017	(1 page)
08 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
08 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
19 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,250	(8 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,250	(8 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(8 pages)
10 Jul 2013	AD01	Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS on 10 July 2013	(1 page)
20 Dec 2012	MISC	Section 519	(1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Sep 2012	CH01	Director's details changed for Frederick Nicholas Paul Salaman on 5 September 2012	(3 pages)
06 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(8 pages)