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FREEDRINKS LIMITED

Company number 07904554

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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)
07 Feb 2013	AP03	Appointment of Mr David Bradshaw Smith as a secretary	View PDF Appointment of Mr David Bradshaw Smith as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Mr Dragan Zarcovic as a director	View PDF Appointment of Mr Dragan Zarcovic as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AD01	Registered office address changed from Park Lane Business Centre 80 Park Lane Mayfair London W1K 7TR on 6 February 2013	View PDF Registered office address changed from Park Lane Business Centre 80 Park Lane Mayfair London W1K 7TR on 6 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Valeriy Lukovnikov as a director	View PDF Termination of appointment of Valeriy Lukovnikov as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr Martin Dawson Hall as a director	View PDF Appointment of Mr Martin Dawson Hall as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 14/02/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 14/02/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Jan 2012	TM01	Termination of appointment of Rebecca Finding as a director	View PDF Termination of appointment of Rebecca Finding as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of Valeriy Lukovnikov as a director	View PDF Appointment of Valeriy Lukovnikov as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 26 January 2012	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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