BEVERAGE MANAGEMENT LIMITED

Company number 04228546

Date	Type	Description	View / Download
18 Feb 2016	TM01	Termination of appointment of Andreas Werner Herb as a director on 18 February 2016	(1 page)
22 Jan 2016	CERTNM	Company name changed the feel good drinks company LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 pages)
15 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Sep 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,826,959.09	(5 pages)
28 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,826,959.09	(5 pages)
14 Jul 2015	MR04	Satisfaction of charge 042285460009 in full	(1 page)
25 Mar 2015	TM02	Termination of appointment of Steven William Cooper as a secretary on 9 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Steven William Cooper as a director on 9 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of David Wallwork as a director on 18 February 2015	(1 page)
21 Jan 2015	MR04	Satisfaction of charge 6 in full	(1 page)
21 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
21 Jan 2015	MR04	Satisfaction of charge 8 in full	(1 page)
06 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
26 Sep 2014	AP01	Appointment of Mr Malte Vogel as a director on 24 September 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,826,959.09	(7 pages)
26 Jun 2014	MR01	Registration of charge 042285460009	(45 pages)
16 Jun 2014	MR04	Satisfaction of charge 7 in full	(1 page)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,826,959.09	(6 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of the sum of £1,779,682 22/11/2013	(30 pages)
12 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Sep 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(7 pages)
11 Feb 2013	AP01	Appointment of Andreas Werner Herb as a director	(6 pages)
21 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 47,277.09	(4 pages)
16 Jan 2013	SH08	Change of share class name or designation	(2 pages)