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FEVERTREE LIMITED

Company number 05291668

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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)
19 Feb 2009 363a Return made up to 19/11/08; full list of members
18 Feb 2009 288c Director's change of particulars / katrina sparrow / 18/11/2008
18 Feb 2009 288c Director's change of particulars / timothy warrillow / 18/11/2008
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 19/11/07; no change of members
08 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 353 Location of register of members
22 Mar 2007 363s Return made up to 19/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
04 Sep 2006 88(2)R Ad 11/08/06--------- £ si 3541700@.0001=354 £ si 2976600@.001=2976 £ ic 100000/103330
04 Sep 2006 122 S-div 11/08/06
04 Sep 2006 123 Nc inc already adjusted 11/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subd a 0.0001 b 0.001 11/08/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
29 Nov 2005 363a Return made up to 19/11/05; full list of members
24 Jul 2005 288a New director appointed
24 Jul 2005 288a New director appointed