FEVERTREE LIMITED

Company number 05291668

Date	Type	Description	View / Download
17 Dec 2012	AD01	Registered office address changed from , Kildare House 3 Dorest Rise, London, EC4Y 8EN, United Kingdom on 17 December 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(8 pages)
14 Dec 2012	CH01	Director's details changed for Mr Timothy Daniel Gray Warrillow on 23 March 2012	(2 pages)
24 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(17 pages)
17 May 2012	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
03 May 2012	TM01	Termination of appointment of Edward Dawnay as a director	(1 page)
24 Apr 2012	AP01	Appointment of Andrew Christopher Dickson as a director	(2 pages)
05 Apr 2012	AD01	Registered office address changed from , 8th Floor Kildare House 3 Dorset Rise, London, EC4Y 8EN on 5 April 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(8 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
17 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
15 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(8 pages)
23 Nov 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 103,885.90	(5 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 21/10/2010	(6 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Apr 2010	TM01	Termination of appointment of Katrina Sparrow as a director	(2 pages)
08 Feb 2010	AD01	Registered office address changed from , 35a Victoria Road, Surbiton, Surrey, KT6 4JT on 8 February 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(9 pages)
03 Dec 2009	CH01	Director's details changed for Ms Katrina Jane Sparrow on 18 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Timothy Daniel Gray Warrillow on 18 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Charles Timothy Rolls on 18 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)