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BOTTLING INTERNATIONAL LTD

Company number 08729643

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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)
04 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	MR01	Registration of charge 087296430001, created on 24 November 2015	View PDF Registration of charge 087296430001, created on 24 November 2015 - link opens in a new window - 23 pages (23 pages)
20 Nov 2015	AD01	Registered office address changed from 28 Lawrence Road Unit 405 London N15 4EG to Unit 8 Triumph Trading Estate Tottenham London N17 0EB on 20 November 2015	View PDF Registered office address changed from 28 Lawrence Road Unit 405 London N15 4EG to Unit 8 Triumph Trading Estate Tottenham London N17 0EB on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Micro company accounts made up to 31 October 2014	View PDF Micro company accounts made up to 31 October 2014 - link opens in a new window - 1 page (1 page) Download iXBRL
11 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 100	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	TM01	Termination of appointment of Kenneth John Macleod as a director on 3 September 2014	View PDF Termination of appointment of Kenneth John Macleod as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AP01	Appointment of Mr Kenneth John Macleod as a director	View PDF Appointment of Mr Kenneth John Macleod as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AP01	Appointment of Mr Lee Jeffries as a director	View PDF Appointment of Mr Lee Jeffries as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from 28 Unit 405 28 Lawrence Road London N15 4EG England on 22 November 2013	View PDF Registered office address changed from 28 Unit 405 28 Lawrence Road London N15 4EG England on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM01	Termination of appointment of Jason Jeffries as a director	View PDF Termination of appointment of Jason Jeffries as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AD01	Registered office address changed from 7 Poynings Avenue Western Park Leicester LE3 6HP United Kingdom on 22 November 2013	View PDF Registered office address changed from 7 Poynings Avenue Western Park Leicester LE3 6HP United Kingdom on 22 November 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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