FEVERTREE LIMITED

Company number 05291668

Date	Type	Description	View / Download
19 Feb 2009	363a	Return made up to 19/11/08; full list of members	(6 pages)
18 Feb 2009	288c	Director's change of particulars / timothy warrillow / 18/11/2008	(2 pages)
18 Feb 2009	288c	Director's change of particulars / katrina sparrow / 18/11/2008	(2 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
16 Jan 2008	363s	Return made up to 19/11/07; no change of members	(8 pages)
08 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
10 Apr 2007	353	Location of register of members	(1 page)
22 Mar 2007	363s	Return made up to 19/11/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
07 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
04 Sep 2006	88(2)R	Ad 11/08/06--------- £ si 3541700@.0001=354 £ si 2976600@.001=2976 £ ic 100000/103330	(2 pages)
04 Sep 2006	122	S-div 11/08/06	(1 page)
04 Sep 2006	123	Nc inc already adjusted 11/08/06	(1 page)
04 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subd a 0.0001 b 0.001 11/08/06	(3 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(6 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Director resigned	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	363a	Return made up to 19/11/05; full list of members	(3 pages)
24 Jul 2005	288a	New director appointed	(2 pages)
24 Jul 2005	288a	New director appointed	(2 pages)