FEED ME BOTTLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2011 June 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/01/2024 January 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/2013 January 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/01/207 January 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM UNIT 1 AVERY WAY QUESTOR ESTATE DARTFORD KENT DA1 1JZ ENGLAND |
| 13/11/1913 November 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008111 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM THE OLD AMBULANCE STATION QUESTOR ESTATE 189 HAWLEY ROAD DARTFORD DA1 1PB |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MRS GUOHUA LI |
| 29/01/1829 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 13/01/1713 January 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FURQAN SHAIKH / 06/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / FARAH SHAIKH / 06/11/2014 |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 14 THE IO CENTER SEYMOUR STREET LONDON SE18 6SX ENGLAND |
| 12/11/1412 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / FARAH SHAIKH / 30/05/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 127 CROOKSTON ROAD LONDON GREATER LONDON SE9 1YF |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FURQAN SHAIKH / 30/05/2014 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DOUGLAS GRAHAM HURSEY |
| 03/12/133 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/11/1229 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1115 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 10/11/1010 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | 22/08/10 STATEMENT OF CAPITAL GBP 162.07 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR KENNETH MICHAEL PURCHASE |
| 24/08/1024 August 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 162.07 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/04/1020 April 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 162.07 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 07/10/2009 |
| 30/03/1030 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 162.07 |
| 24/02/1024 February 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 162.07 |
| 14/12/0914 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 162.07 |
| 11/11/0911 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FURQAN SHAIKH / 01/10/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK BARR |
| 06/11/096 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 162.07 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/05/0916 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED DEREK JULIAN BARR |
| 02/12/082 December 2008 | SHARE AGREEMENT OTC |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED KEITH JOHNSTON |
| 17/04/0817 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | £ NC 10000/1000 10/11/06 |
| 27/11/0627 November 2006 | NC DEC ALREADY ADJUSTED 10/11/06 |
| 27/11/0627 November 2006 | S-DIV 10/11/06 |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED NEW BABY BOTTLE COMPANY LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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