FEVERTREE LIMITED

Company number 05291668

Date	Type	Description	View / Download
31 May 2016	AD02	Register inspection address has been changed from The Plaza 535 Kings Road London SW10 0SZ England to Units 38-39, Chelsea Wharf Lots Road London SW10 0QJ	(1 page)
31 May 2016	AD03	Register(s) moved to registered inspection location The Plaza 535 Kings Road London SW10 0SZ	(1 page)
12 Feb 2016	CH01	Director's details changed for Mr Timothy Daniel Gray Warrillow on 12 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Charles Timothy Rolls on 12 February 2016	(2 pages)
08 Feb 2016	MR01	Registration of charge 052916680004, created on 28 January 2016	(53 pages)
08 Feb 2016	MR01	Registration of charge 052916680005, created on 28 January 2016	(33 pages)
01 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 103,885.8967	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 103,885.8967	(3 pages)
08 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 103,885.8967	(5 pages)
19 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 103,885.897	(6 pages)
05 Dec 2013	AD02	Register inspection address has been changed	(1 page)
01 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(18 pages)
12 Apr 2013	SH02	Sub-division of shares on 11 March 2013	(5 pages)
03 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2013	SH08	Change of share class name or designation	(2 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
19 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Facility agreement 11/03/2013	(29 pages)
18 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
15 Mar 2013	TM01	Termination of appointment of Andrew Dickson as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of David James as a secretary	(1 page)